OFAC UID 23049 · SDN · Individual
Khalid AL-MARFADI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 25, 2017
Also known as
- Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I · a.k.a.
- Abu Anas AL-YAFI'I · a.k.a.
Addresses
- al-Bayda' Governorate Yemen
- al-Sharafa' al-Qurayshiyah District al-Bayda' Governorate Yemen
- al-Wuhayshi Village Az Zahir District al Bayda' Governorate Yemen
- Marfad Village Marfad District Yafia Yemen
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISIL-YEMEN)