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Khalid al-Marfadi

Sanctioned entity
TypePerson[sources]
NameAL-MARFADI, Khalid · KHALID AL-MARFADI · Khalid al-Marfadi[sources]
Other nameAbu Anas al-Yafi'i · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryYemen[sources]
First nameAbu Anas · KHALID · Khalid · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi[sources]
Last nameAL-MARFADI · al-Marfadi · al-Yafi'i[sources]
AddressAL-BAYDA' GOVERNORATE, YEM · Marfad Village, Marfad District, Yafia · al-Bayda' Governorate · al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate · al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6hn4m · ofac-23049

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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