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
usgsa-s4mr6hj1h
· ofac-23547
· NK-KFuBawspgm7CUZLbowAJtv
· tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Emir of Al-Qaeda in the Arabian Peninsula |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |