Statements: Khalid al-Marfadi

Canonical ID: NK-DeB3pmCUTtxmFT6jNGNuMw · 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:id`	b349fc3d012f1b561cddb2c4d27d49b40b6eaf80		us_trade_csl	`ofac-23049`	2024-05-07
`Person:id`	8a3286dc687677a9c59d03c6903f8392035f6389	eng	us_sam_exclusions	`usgsa-s4mr6hn4m`	2024-06-28
`Person:id`	d8e56ec68c4cefce098e8306d573c75ea1d0ceba	eng	us_ofac_sdn	`ofac-23049`	2024-06-06