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Khalid Batarfi

Politician · Sanctioned entity

Khalid Batarfi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BATARFI, Khalid · KHALID BATARFI · Khalid Batarfi · خالد باطرفي · خالد باطرفی · 1 more...				[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	1978-01-01 · 1979 · 1980-01-01				[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	KHALID · Khaled · Khalid				[sources]
Last name	BATARFI · Batarfi				[sources]
Middle name	Saeed				[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]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Descriptions

Saudi Arabian al-Qaeda member

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

Relationships

Positions held
Position occupied	Start date	End date
Emir of Al-Qaeda in the Arabian Peninsula	2020-02-01	2024-03-01

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-23	-

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

Wikidata Politically Exposed Persons236,339

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC