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Khalid Batarfi

Sanctioned entity

Khalid Batarfi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BATARFI, Khalid · Khalid Batarfi · خالد باطرفي · خالد باطرفی · 哈立德·巴塔爾菲				[sources]
Other name	Abu Miqdad al-Kindi · Khaled Batarfi · Khaled Saeed Batarfi · Khalid Saeed Batarfi · أبو المقداد الكندي · 4 more...				[sources]
Weak alias	Abu Miqdad · Abu al-Miqdad al-Kindi · Khalid bin Umar BATARFI				[sources]
Birth date	1978 · 1979 · 1980				[sources]
Place of birth	Riyadh · Riyadh, Saudi Arabia				[sources]
Death date	2024-03-10				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Yemen				[sources]
First name	Khaled · Khalid				[sources]
Last name	Batarfi				[sources]
Wikidata ID	Q19864348				[sources]
Position	Emir of Al-Qaeda in the Arabian Peninsula (2020-2024)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Saudi Arabian al-Qaeda member

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)