BATARFI, Khalid — OFAC Sanctioned (SDGT, individual)
BATARFI, Khalid — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BATARFI, Khalid; Type: individual; Sanctions program: SDGT.
| Name | BATARFI, Khalid |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1979; alt. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MIQDAD, Abu'; a.k.a. 'AL-KINDI, Abu al |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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