Statements: Khalid al-Marfadi

Canonical ID: NK-DeB3pmCUTtxmFT6jNGNuMw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i	eng	us_ofac_sdn	`ofac-23049`	2023-04-20
`Person:alias`	Abu Anas al-Yafi'i	eng	us_ofac_sdn	`ofac-23049`	2023-04-20
`LegalEntity:alias`	AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi		tw_shtc	`tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090`	2025-08-09
`LegalEntity:alias`	AL-YAFI'I, Abu Anas		tw_shtc	`tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090`	2025-08-09