Search OpenSanctions

Khalid al-Marfadi

Sanctioned entity

Khalid al-Marfadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MARFADI, Khalid · KHALID AL-MARFADI · Khalid al-Marfadi				[sources]
Other name	Abu Anas al-Yafi'i · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i				[sources]
Birth date	1966				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Yemen				[sources]
First name	Abu Anas · KHALID · Khalid · Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi				[sources]
Last name	AL-MARFADI · al-Marfadi · al-Yafi'i				[sources]
Address	AL-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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate	Yemen
al-Bayda' Governorate	Yemen
al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate	Yemen
Marfad Village, Marfad District, Yafia	Yemen

Clients
Client	Role	Start date	End date
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

Source data IDs: ofac-23049 · usgsa-s4mr6hn4m

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk