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Canonical ID: NK-DguNoW6iKLJiwAavDdTtYs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | al-Bayda' Governorate Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:address | al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:address | Marfad Village, Marfad District Yafia Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:address | AL-BAYDA' GOVERNORATE | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:address | al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | al-Bayda' Governorate | eng | us_ofac_sdn | ofac-23049 | |||
Person:address | Marfad Village, Marfad District, Yafia | eng | us_ofac_sdn | ofac-23049 | |||
LegalEntity:address | al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
LegalEntity:address | al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:addressEntity | addr-b2203c3bc95ea8b011b067881d0dd4721b658de6 | us_ofac_sdn | ofac-23049 | ||||
Person:addressEntity | addr-24955f2b5675bc39db95b92bd6dc07ca8b6ecbe6 | us_ofac_sdn | ofac-23049 | ||||
Person:addressEntity | addr-25929c7e2af6b9f531dce9d7a9c38c9af9532e58 | us_ofac_sdn | ofac-23049 | ||||
Person:addressEntity | addr-8d8a481e8be54e813401a83b5432d5f601b6c836 | 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, Abu Anas | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
LegalEntity:alias | AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:birthDate | 1966 | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:birthDate | 1966-09-04 | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | ||||
Person:birthDate | 1966 | us_ofac_sdn | ofac-23049 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mr6hn4m | ||||
Person:country | ye | us_ofac_sdn | ofac-23049 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:country | ye | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn4m | ||||
Person:firstName | KHALID | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:firstName | Khaled | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:firstName | Abu Anas | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | خالد | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:firstName | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-23049 | |||
Person:gender | male | us_ofac_sdn | ofac-23049 | ||||
LegalEntity:id | 5a6494515a6aa749d8d9e1294aefce298294bab1 | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:id | b349fc3d012f1b561cddb2c4d27d49b40b6eaf80 | us_trade_csl | ofac-23049 | ||||
Person:id | 7b0c24f06fafcfd6cfdd8be7ed3afbc44cd79590 | us_ofac_sdn | ofac-23049 | ||||
Person:id | 83543c0f8f4c1f9b61652869bb20bfb7d1a992bd | us_sam_exclusions | usgsa-s4mr6hn4m | ||||
Person:id | cd13e73a61e8710a49bb43e484fdcbff2bdd624a | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:id | 8e2875ffe88a379b15c195c6aa2c4cb69d26cbc4 | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | ||||
Person:lastName | al-Yafi'i | eng | us_ofac_sdn | ofac-23049 | |||
Person:lastName | al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:lastName | AL-MARFADI | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:lastName | المرفدي | ara | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | |||
Person:lastName | AL-MARFADI | eng | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | |||
Person:lastName | المرفدي | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:lastName | Al-Marfadi | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:name | Khalid al-Marfadi | eng | us_ofac_sdn | ofac-23049 | |||
Person:name | خالد عبد الله المرفدي | ara | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | |||
LegalEntity:name | AL-MARFADI, Khalid | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:name | KHALID AL-MARFADI | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||
Person:name | خالد عبدالله صالح المرفدي | ara | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | |||
Person:name | Khaled Al-Marfadi | eng | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | |||
Person:name | AL-MARFADI, Khalid | us_trade_csl | ofac-23049 | ||||
Person:name | KHALID ABDULLAH AL-MARFADI | eng | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | |||
Person:nationality | ye | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:nationality | ye | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | ||||
Person:passportNumber | 01010013602 | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:programId | AE-UNSC1373 | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-23049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049 | us_ofac_sdn | ofac-23049 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-951bd8819c822a06c40d5d070ec92fe7a50de090 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-3-khaled-al-marfadi | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn4m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23049 | ||||
Person:topics | sanction | ae_local_terrorists | ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6 | ||||
Person:topics | sanction | us_trade_csl | ofac-23049 | ||||
Person:uniqueEntityId | RPNYBZKZBWL6 | eng | us_sam_exclusions | usgsa-s4mr6hn4m | |||