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AL-MARFADI, Khalid

Sanctioned entity

AL-MARFADI, Khalid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MARFADI, Khalid · Khalid al-Marfadi				[sources]
Other name	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]
Address	Marfad Village, Marfad District · al-Sharafa', al-Qurayshiyah District · al-Wuhayshi Village, Az Zahir District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Marfad Village, Marfad District	Yemen
al-Sharafa', al-Qurayshiyah District	Yemen
al-Wuhayshi Village, Az Zahir District	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23049

For experts: raw data explorer

Factsheet Data sources

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