# Khalid al-Marfadi

> **OFAC-sanctioned person** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Abu Anas al-Yafi'i _(a.k.a.)_
- Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i _(a.k.a.)_

## Key facts

- **OFAC UID:** 1078138624
- **Primary name:** Khalid al-Marfadi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1078138624

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1078138624. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/1078138624. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Khalid%20al-Marfadi) · CC0 1.0*