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KHALID ABDULLAH AL-MARFADI

Sanctioned entity

KHALID ABDULLAH AL-MARFADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALID ABDULLAH AL-MARFADI · Khaled Al-Marfadi · خالد عبد الله المرفدي · خالد عبدالله صالح المرفدي				[sources]
Birth date	1966				[sources]
Nationality	Yemen				[sources]
First name	Khaled · خالد				[sources]
Last name	AL-MARFADI · المرفدي				[sources]
Middle name	Al-Marfadi · المرفدي · صالح				[sources]
Passport number	`01010013602`				[sources]
Second name	عبدالله				[sources]
Last changed	2023-09-14	Last checked	2024-04-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: qa-nctc-3-khaled-al-marfadi · ae-lt-dfbb2775084accc7d61cd7cfe7ce24ff432335b5 · ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6

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