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	Source dataset	Source ID	First seen
`Person:id`	c1b661da74fcc8d4a1141622cdf6de8ce5e2e4a5	us_trade_csl	`ofac-23547`	2024-05-07
`Person:name`	BATARFI, Khalid	us_trade_csl	`ofac-23547`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-23547`	2025-07-17