Keep updated
Get in touch
| 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 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | Yemen | |
| Marfad Village, Marfad District, Yafia | Yemen | |
| al-Bayda' Governorate | Yemen | |
| al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |