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Khalid BATARFI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Saudi Arabia
Date of birth
1979
Place of birth
Riyadh, Saudi Arabia

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.