Lists › OFAC SDN › ofac_sdn-23547
Khalid BATARFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23547.
Programs
Names and aliases
| Khalid BATARFI | primary |
| Khaled BATARFI | alias (strong) |
| Khaled Saeed BATARFI | alias (strong) |
| MIQDAD, Abu | alias (weak) |
| AL-KINDI, Abu al-Miqdad | alias (weak) |
| Khalid Saeed BATARFI | alias (strong) |
| BATARFI, Khalid bin Umar | alias (weak) |
Details
| Countries |  Saudi Arabia  Yemen |
| Birth dates | 1978, 1979, 1980 |
| Birth places | Riyadh, Saudi Arabia |
| Addresses | Yemen |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.