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KHALID ABDULLAH AL-MARFADI

Sanctioned entity
KHALID ABDULLAH AL-MARFADI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHALID ABDULLAH AL-MARFADI · Khaled Al-Marfadi · خالد عبد الله المرفدي · خالد عبدالله صالح المرفدي[sources]
Birth date[sources]
NationalityYemen[sources]
First nameKhaled · خالد[sources]
Last nameAL-MARFADI · المرفدي[sources]
Middle nameAl-Marfadi · المرفدي · صالح[sources]
Passport number01010013602[sources]
Second nameعبدالله[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation


Source data IDs: ae-lt-dfbb2775084accc7d61cd7cfe7ce24ff432335b5 · qa-nctc-3-khaled-al-marfadi · ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6

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