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Khalid Batarfi

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameBATARFI, Khalid · Khalid Batarfi · خالد باطرفى · خالد باطرفي · خالد باطرفی · 1 more...[sources]
Other nameAL-KINDI, Abu al-Miqdad · Abu Miqdad al-Kindi · BATARFI, Khaled · BATARFI, Khaled Saeed · BATARFI, Khalid Saeed · 8 more...[sources]
Weak aliasAbu Miqdad · Abu al-Miqdad al-Kindi · Khalid bin Umar BATARFI · 哈立德·巴塔菲[sources]
Birth date · · [sources]
Place of birthRiyadh · Riyadh, Saudi Arabia[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryYemen[sources]
CitizenshipSaudi Arabia[sources]
First nameKhaled · Khalid[sources]
Last nameBatarfi[sources]
Middle nameSaeed[sources]
Unique Entity IDRTZ7M7GCJ4B4[sources]
Wikidata IDQ19864348[sources]
PositionEmir of Al-Qaeda in the Arabian Peninsula (2020-2024)[sources]
ReligionIslam[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Saudi Arabian al-Qaeda member

Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

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 SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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

Wikidata Politically Exposed Persons274,067

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata349,262

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


Source data IDs: usgsa-s4mr6hj1h · ofac-23547 · NK-KFuBawspgm7CUZLbowAJtv · tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf

For experts: raw data explorer