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:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr6hn4m`	2024-06-14
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-23049`	2023-04-20
`Person:firstName`	Abu Anas	eng	us_ofac_sdn	`ofac-23049`	2023-04-20
`Person:firstName`	Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi	eng	us_ofac_sdn	`ofac-23049`	2023-04-20