AL-MARFADI, Khalid SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Why on the list

(Linked To: ISIL-YEMEN)

Programs

SDGT

Key facts

CSL entity number: 23049
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 2

Aliases / AKAs

AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi
AL-YAFI'I, Abu Anas

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.