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Khalid al-Marfadi

Export controlled · Sanctioned entity

Khalid al-Marfadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MARFADI, Khalid · Khalid al-Marfadi				[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	1966				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Yemen				[sources]
First name	Abu Anas · Khalid · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi				[sources]
Last name	al-Marfadi · al-Yafi'i				[sources]
Unique Entity ID	`RPNYBZKZBWL6`				[sources]
Address	AL-BAYDA' GOVERNORATE, YEM · Marfad Village Yafia Yemen · Marfad Village, Marfad District, Yafia · al-Bayda' Governorate · al-Bayda' Governorate Yemen · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,813

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 Trade Consolidated Screening List (CSL)23,389

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

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

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Factsheet Data sources

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