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Canonical ID: NK-DeB3pmCUTtxmFT6jNGNuMw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | Marfad Village, Marfad District, Yafia | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:address | Marfad Village Yafia Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
LegalEntity:address | al-Bayda' Governorate Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
LegalEntity:address | al-Wuhayshi Village al Bayda' Governorate Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:address | al-Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | AL-BAYDA' GOVERNORATE, YEM | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
LegalEntity:address | al-Sharafa' al-Bayda' Governorate Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:address | al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-bc052d40c720f959e2ec9094052f1de9fda3fad6 | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-8371d4ef3946d95b2d890f08371a8dd7663bd850 | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-c5203e2c66cf69eab898a858bfe71ac83a82a359 | eng | us_ofac_sdn | ofac-23049 | |||
Person:addressEntity | addr-eb1a423b7ef1c78619731ab1dd31c362d28b7dfe | eng | us_ofac_sdn | ofac-23049 | |||
Person:alias | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
Person:alias | Abu Anas al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:alias | AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
LegalEntity:alias | AL-YAFI'I, Abu Anas | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:birthDate | 1966 | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:country | ye | eng | us_ofac_sdn | ofac-23049 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | Abu Anas | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:firstName | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23049 | |||
Person:id | 87b5bc861c5ab327bd0947a33180cdc478bc6647 | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:id | b349fc3d012f1b561cddb2c4d27d49b40b6eaf80 | us_trade_csl | ofac-23049 | ||||
Person:id | ce5aac1028817cbf35cf799413e54a1c46bea123 | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:id | 6374deda97ca8b58999f93a71495d8832fa941ce | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:lastName | al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
Person:lastName | AL-MARFADI | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:lastName | al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:name | AL-MARFADI, Khalid | us_trade_csl | ofac-23049 | ||||
Person:name | Khalid al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:name | KHALID AL-MARFADI | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
LegalEntity:name | AL-MARFADI, Khalid | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049 | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23049 | |||
Person:topics | sanction | us_trade_csl | ofac-23049 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:uniqueEntityId | RPNYBZKZBWL6 | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||