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
`Person:alias`	Khaled Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:alias`	Khalid Saeed Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:alias`	Khaled Saeed Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthDate`	1978	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthDate`	1980	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`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:id`	82a310865317a9d270bfdf96178bbf439bfc39e6	eng	us_ofac_sdn	`ofac-23547`	2025-06-02
`Person:lastName`	Batarfi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`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:nationality`	sa	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23547`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23547	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:weakAlias`	Abu Miqdad	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:weakAlias`	Abu al-Miqdad al-Kindi	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:weakAlias`	Khalid bin Umar BATARFI	eng	us_ofac_sdn	`ofac-23547`	2023-04-20