Lists of sanctions
216.73.216.2
29.08.2025 11:02:14

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)

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
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 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: 28.08.2025. 20:16
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