NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:address | | Marfad Village, Marfad District | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:address | | al-Wuhayshi Village, Az Zahir District | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:address | | al-Sharafa', al-Qurayshiyah District | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:addressEntity | | addr-7943d892906b37a1f700ec0cbdb7e443939888e8 | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:addressEntity | | addr-9b3bad1b2a0d9ace2d43e3898ef063b7f4d8d182 | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:addressEntity | | addr-e2c8f9ce92defdb502ae47636e236534ddbb2d11 | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:alias | | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:alias | | Abu Anas al-Yafi'i | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:birthDate | | 1966 | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:country | | ye | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:firstName | | Abu Anas | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:firstName | | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:firstName | | Khalid | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:gender | | male | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:id | | b349fc3d012f1b561cddb2c4d27d49b40b6eaf80 | | us_trade_csl | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:id | | fd99ba55031e4dd47ef7e7f993fbf54544d063e3 | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:lastName | | al-Marfadi | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:lastName | | al-Yafi'i | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:name | | AL-MARFADI, Khalid | | us_trade_csl | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:name | | Khalid al-Marfadi | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049 | eng | us_ofac_sdn | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:topics | | sanction | | us_trade_csl | | ofac-23049 | |
NK-DeB3pmCUTtxmFT6jNGNuMw | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23049 | |