Individual · 1 listing(s)
BATARFI, Khalid currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2018-01-23 |
| Date of birth | 1979; 1978; 1980 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| Aliases | MIQDAD, Abu; AL-KINDI, Abu al-Miqdad; BATARFI, Khalid bin Umar |
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