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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MARFADI, Khalid · KHALID ABDULLAH AL-MARFADI · Khaled Al-Marfadi · Khalid al-Marfadi · خالد عبد الله المرفدي · | [sources] | |||
| Alias | AL-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] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Abu Anas · Khaled · Khalid · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi · خالد | [sources] | |||
| Last name | Al-Marfadi · al-Yafi'i · المرفدي | [sources] | |||
| Passport number | 01010013602 | [sources] | |||
| Unique Entity ID | RPNYBZKZBWL6 | [sources] | |||
| Address | AL-BAYDA' GOVERNORATE · Marfad Village, Marfad District Yafia Yemen · Marfad Village, Marfad District, Yafia · al-Bayda' Governorate · al-Bayda' Governorate Yemen · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
tw-shtc-7bce58bb84d62d5aa03e9d58cc84efc2f3538d6e · ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 · qa-nctc-3-khaled-al-marfadi · usgsa-s4mr6hn4m · tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 · NK-DeB3pmCUTtxmFT6jNGNuMw · ofac-23049For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Marfad Village, Marfad District, Yafia | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| al-Bayda' Governorate | Yemen |
| al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate | Yemen |
| al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | Yemen |