Nex Systems
Person

Khalid Batarfi

Sanctioned entity

Born 1980,Saudi Arabia. Named in 2 sanctions listings.

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Summary

Saudi Arabian al-Qaeda member

Sanctions and listings2

  • Listed
    23 Jan 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23547treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Feb 2020 to Mar 2024

    Emir of Al-Qaeda in the Arabian Peninsula

    Yemen

Other names22

Also known as18

خالد سعيد باطرفيBATARFI, Khaled SaeedKhaled Batarfiأبو المقداد الكنديAL-KINDI, Abu al-MiqdadBATARFI, Khalid SaeedKhalid Saeed BatarfiMIQDAD, AbuAbu Miqdad al-KindiKhaled Saeed BatarfiBATARFI, Khaledخالد عمر سعيد عمر باطرفي الكنديBATARFI, Khalid bin Umar哈立德·巴塔爾菲BATARFI, Khalidخالد باطرفيخالد باطرفىخالد باطرفی

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Abu al-Miqdad al-KindiAbu Miqdad哈立德·巴塔菲Khalid bin Umar BATARFI

Addresses1

  • Yemen

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