BATARFI, Khalid SDN — Treasury

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

Programs

SDGT

Key facts

CSL entity number: 23547
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 6

Aliases / AKAs

BATARFI, Khaled
BATARFI, Khaled Saeed
MIQDAD, Abu
AL-KINDI, Abu al-Miqdad
BATARFI, Khalid Saeed
BATARFI, Khalid bin Umar

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