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:topics`	role.pep		wikidata	`Q19864348`	2024-10-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d9142cbcfbbe37249b5999fea1f4fd05b39e74cf`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23547`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23547`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q19864348`	2024-10-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj1h`	2024-06-28