Khalid AL-MARFADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIL-YEMEN) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-MARFADI |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid AL-MARFADI |
| Type | Name |
| Last name/Name | AL-YAFI'I |
|---|---|
| First name/Name | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi |
| Full name/Name | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-YAFI'I |
|---|---|
| First name/Name | Abu Anas |
| Full name/Name | Abu Anas AL-YAFI'I |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Country | Yemen |
|---|---|
| Region | al-Bayda' Governorate |
| Full address | al-Bayda' Governorate, Yemen |
| Street | al-Sharafa' al-Qurayshiyah District |
|---|---|
| Country | Yemen |
| Region | al-Bayda' Governorate |
| Full address | al-Sharafa' al-Qurayshiyah District, al-Bayda' Governorate, Yemen |
| Street | al-Wuhayshi Village Az Zahir District |
|---|---|
| Country | Yemen |
| Region | al Bayda' Governorate |
| Full address | al-Wuhayshi Village Az Zahir District, al Bayda' Governorate, Yemen |
| Street | Marfad Village Marfad District |
|---|---|
| Country | Yemen |
| Region | Yafia |
| Full address | Marfad Village Marfad District, Yafia, Yemen |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.