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:country`	ye		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:country`	ye		wd_peps	`Q19864348`	2024-10-11
`Person:country`	ye	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-14