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Batarfi Khalid

Sanctioned
al-Kindi Abu al-Miqdad
Type
person
Subtype
Country
Yemen
Date of birth
1979-01-01; 1979-12-31; 1978-01-01; 1978-12-31; 1980-01-01; 1980-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23547
Asset freeze
2018-01-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Kindi Abu al-MiqdadWeak alias
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Batarfi KhalidPrimary name
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Miqdad AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BATARFI Khalid bin UmarWeak alias
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Batarfi KhaledAlias
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Batarfi Khaled SaeedAlias
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Batarfi Khalid SaeedAlias
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23547OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    8fb133e3a94fbea5f7e313770911b5513265f024b0ac66bbce88b11f92243f8c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-01-01; 1979-12-31; 1978-01-01; 1978-12-31; 1980-01-01; 1980-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    23547
    SHA-256
    44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)