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Khalid Batarfi

Politician · Sanctioned entity
TypePerson[sources]
NameBATARFI, Khalid · KHALID BATARFI · Khalid Batarfi · خالد باطرفي · خالد باطرفی · 1 more...[sources]
Other nameAbu Miqdad al-Kindi · Khaled Batarfi · Khaled Saeed Batarfi · Khalid Saeed Batarfi · أبو المقداد الكندي · 4 more...[sources]
Weak aliasAbu Miqdad · Abu al-Miqdad al-Kindi · Khalid bin Umar BATARFI[sources]
Birth date · · [sources]
Place of birthRiyadh · Riyadh, Saudi Arabia[sources]
Death date[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryYemen[sources]
CitizenshipSaudi Arabia[sources]
First nameKHALID · Khaled · Khalid[sources]
Last nameBATARFI · Batarfi[sources]
Middle nameSaeed[sources]
Wikidata IDQ19864348[sources]
PositionEmir of Al-Qaeda in the Arabian Peninsula (2020-2024)[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Saudi Arabian al-Qaeda member

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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

Wikidata Politically Exposed Persons248,631

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-23547 · NK-KFuBawspgm7CUZLbowAJtv · usgsa-s4mr6hj1h

For experts: raw data explorer