AL-MARFADI, Khalid SDN — Treasury
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
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