Khalid Batarfi OFAC sanctioned

Person · SA;YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 173758278
Type: Person
Sanctions program: US-TERR
Country: SA;YE
Aliases tracked: 6

Aliases / AKAs

Abu Miqdad (a.k.a.)
Abu al-Miqdad al-Kindi (a.k.a.)
Khaled Batarfi (a.k.a.)
Khaled Saeed Batarfi (a.k.a.)
Khalid Saeed Batarfi (a.k.a.)
Khalid bin Umar BATARFI (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗