Statements: Khalid Batarfi

Canonical ID: Q19864348 · 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
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`LegalEntity:alias`	AL-KINDI, Abu al-Miqdad		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`LegalEntity:alias`	BATARFI, Khaled		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:alias`	Khalid Saeed Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:alias`	Khaled Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`LegalEntity:alias`	BATARFI, Khalid Saeed		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`LegalEntity:alias`	MIQDAD, Abu		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:alias`	خالد عمر سعيد عمر باطرفي الكندي	ara	wikidata	`Q19864348`	2023-07-18
`Person:alias`	Khalid Saeed Batarfi	eng	wikidata	`Q19864348`	2023-07-18
`Person:alias`	أبو المقداد الكندي	ara	wikidata	`Q19864348`	2023-07-18
`Person:alias`	خالد سعيد باطرفي	ara	wikidata	`Q19864348`	2023-07-18
`Person:alias`	Abu Miqdad al-Kindi	eng	wikidata	`Q19864348`	2023-07-18
`LegalEntity:alias`	BATARFI, Khalid bin Umar		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`LegalEntity:alias`	BATARFI, Khaled Saeed		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:alias`	Khaled Saeed Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthDate`	1979		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthDate`	1978		wd_peps	`Q19864348`	2025-03-07
`Person:birthDate`	1980		wd_peps	`Q19864348`	2025-03-07
`Person:birthDate`	1980		wikidata	`Q19864348`	2025-12-11
`Person:birthDate`	1978		wikidata	`Q19864348`	2025-12-11
`Person:birthDate`	1978		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthDate`	1980		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthPlace`	Riyadh	eng	wikidata	`Q19864348`	2023-07-18
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:citizenship`	sa		wikidata	`Q19864348`	2024-11-19
`Person:citizenship`	sa		wd_peps	`Q19864348`	2026-01-15
`Person:country`	ye		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:country`	ye		wd_peps	`Q19864348`	2024-10-11
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-14
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-14
`Person:deathDate`	2024-03-10		wd_peps	`Q19864348`	2024-10-11
`Person:deathDate`	2024-03-10		wikidata	`Q19864348`	2025-12-11
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-14
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:firstName`	Khalid	spa	wikidata	`Q19864348`	2023-07-18
`Person:gender`	male		wikidata	`Q19864348`	2023-07-18
`Person:id`	c1b661da74fcc8d4a1141622cdf6de8ce5e2e4a5		us_trade_csl	`ofac-23547`	2026-01-06
`Person:id`	85d1f6d137f8275a04c64f6824f195b848a81bc0		us_ofac_sdn	`ofac-23547`	2026-01-06
`Person:id`	f94b8037cb19e4ca1cac013c77d18673ba631d94		wikidata	`Q19864348`	2026-01-06
`LegalEntity:id`	f6ab3c17ffeb6e8038400840319b11b0c48029b5		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:id`	b5f3254c301127ccc14e6e1febcb0b6fe7dbdf0b		wd_peps	`Q19864348`	2026-01-15
`Person:id`	327c458802540db9dfaf65a8f46a102603921a94		us_sam_exclusions	`usgsa-s4mr6hj1h`	2026-01-06
`Person:lastName`	BATARFI	eng	us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-14
`Person:lastName`	Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:lastName`	Batarfi	eng	wikidata	`Q19864348`	2025-06-06
`Person:middleName`	Saeed	eng	us_ofac_sdn	`ofac-23547`	2024-10-11
`Person:name`	Khalid Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:name`	Khalid Batarfi	eng	wd_peps	`Q19864348`	2026-01-15
`Person:name`	BATARFI, Khalid		us_trade_csl	`ofac-23547`	2024-05-07
`Person:name`	KHALID BATARFI	eng	us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-14
`LegalEntity:name`	BATARFI, Khalid		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:name`	خالد باطرفي	ara	wikidata	`Q19864348`	2024-01-31
`Person:name`	Khalid Batarfi	eng	wikidata	`Q19864348`	2023-07-18
`Person:name`	خالد باطرفی	fas	wikidata	`Q19864348`	2024-01-31
`Person:name`	哈立德·巴塔爾菲	zho	wikidata	`Q19864348`	2025-04-03
`Person:name`	خالد باطرفى	ara	wikidata	`Q19864348`	2024-11-29
`Person:nationality`	sa		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:notes`	Saudi Arabian al-Qaeda member	eng	wikidata	`Q19864348`	2023-07-18
`Person:position`	Emir of Al-Qaeda in the Arabian Peninsula (2020-2024)	eng	wikidata	`Q19864348`	2025-12-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23547`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q19864348`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23547		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj1h`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q19864348`	2024-10-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23547`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q19864348`	2024-10-13
`Person:uniqueEntityId`	RTZ7M7GCJ4B4	eng	us_sam_exclusions	`usgsa-s4mr6hj1h`	2025-04-02
`Person:weakAlias`	Abu al-Miqdad al-Kindi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:weakAlias`	Abu Miqdad	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:weakAlias`	Khalid bin Umar BATARFI	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:weakAlias`	哈立德·巴塔菲	zho	wikidata	`Q19864348`	2025-04-03
`Person:wikidataId`	Q19864348		wd_peps	`Q19864348`	2026-01-15
`Person:wikidataId`	Q19864348		wikidata	`Q19864348`	2023-07-18

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