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Khalid al-Marfadi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-MARFADI, Khalid · Khalid al-Marfadi[sources]
Other nameAL-YAFI'I, Abu Anas · AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi · Abu Anas al-Yafi'i · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameAbu Anas · Khalid · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi[sources]
Last nameal-Marfadi · al-Yafi'i[sources]
Unique Entity IDRPNYBZKZBWL6[sources]
AddressAL-BAYDA' GOVERNORATE, YEM · Marfad Village Yafia Yemen · Marfad Village, Marfad District, Yafia · al-Bayda' Governorate · al-Bayda' Governorate Yemen · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-23049 · usgsa-s4mr6hn4m · tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 · tw-shtc-7bce58bb84d62d5aa03e9d58cc84efc2f3538d6e

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