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:id`	ce5aac1028817cbf35cf799413e54a1c46bea123	eng	us_ofac_sdn	`ofac-23049`	2025-06-02
`Person:id`	87b5bc861c5ab327bd0947a33180cdc478bc6647	eng	us_sam_exclusions	`usgsa-s4mr6hn4m`	2025-04-02
`Person:id`	b349fc3d012f1b561cddb2c4d27d49b40b6eaf80		us_trade_csl	`ofac-23049`	2024-05-07
`LegalEntity:id`	6374deda97ca8b58999f93a71495d8832fa941ce		tw_shtc	`tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090`	2025-08-09