Khalid AL-MARFADI

Khalid AL-MARFADI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which Khalid AL-MARFADI is known as:

Our sanctions database shows 7 different Addresses for Khalid AL-MARFADI:

Address 1 : Marfad Village, Yafia, Marfad District, Yemen

Address 2 : al-Bayda, al-Bayda Governorate, Yemen

Address 3 : al-Sharafa al-Qurayshiyah, al-Bayda Governorate, Yemen

Address 4 : al-Wuhayshi Village, Az Zahir, al Bayda Governorate, Yemen

Address 5 : Yemen

Address 6 : Marfad Village, Yafia, Al Bayda, Yemen

Address 7 : al-Wuhayshi Village, Al Bayda, Yemen

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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Khalid AL-MARFADI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
United States Counter Extremism Project- Terrorists and Extremists Database	U.S. Other Government Agencies	Jul 21, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025