Statements: Khalid al-Marfadi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-MARFADI, Khalid		us_trade_csl	`ofac-23049`	2024-05-07
`Person:name`	KHALID AL-MARFADI	eng	us_sam_exclusions	`usgsa-s4mr6hn4m`	2024-06-14
`Person:name`	Khalid al-Marfadi	eng	us_ofac_sdn	`ofac-23049`	2023-04-20
`LegalEntity:name`	AL-MARFADI, Khalid		tw_shtc	`tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090`	2025-08-09