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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BATARFI, Khalid · Khalid Batarfi · خالد باطرفى · خالد باطرفي · خالد باطرفی · | [sources] | |||
| Other name | AL-KINDI, Abu al-Miqdad · Abu Miqdad al-Kindi · BATARFI, Khaled · BATARFI, Khaled Saeed · BATARFI, Khalid Saeed · | [sources] | |||
| Weak alias | Abu Miqdad · Abu al-Miqdad al-Kindi · Khalid bin Umar BATARFI · 哈立德·巴塔菲 | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Riyadh · Riyadh, Saudi Arabia | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Yemen | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | Khaled · Khalid | [sources] | |||
| Last name | Batarfi | [sources] | |||
| Middle name | Saeed | [sources] | |||
| Unique Entity ID | RTZ7M7GCJ4B4 | [sources] | |||
| Wikidata ID | Q19864348 | [sources] | |||
| Position | Emir of Al-Qaeda in the Arabian Peninsula (2020-2024) | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Saudi Arabian al-Qaeda member
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-KFuBawspgm7CUZLbowAJtv · ofac-23547 · tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf · usgsa-s4mr6hj1hFor 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 States of America | Office of Foreign Assets Control | - | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Emir of Al-Qaeda in the Arabian Peninsula | |||
| United States of America | TREAS-OFAC | Reciprocal | - |