Is Khalid al-Marfadi sanctioned?

Yes, Khalid al-Marfadi appears on 5 sanctions lists: ae_local_terrorists, qa_nctc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Khalid al-Marfadi on?

ae_local_terrorists, qa_nctc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was Khalid al-Marfadi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsYemen

Khalid al-Marfadi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Khalid al-Marfadi
Entity Type: Individual (Person)
Countries: Yemen
OpenSanctions ID: NK-DguNoW6iKLJiwAavDdTtYs
Date of Birth: Sep 4, 1966
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Khalid al-Marfadi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

ae_local_terrorists
qa_nctc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

al-Bayda' Governorate Yemen; al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen; Marfad Village, Marfad District Yafia Yemen

Aliases (9)

Also Known As
خالد عبد الله المرفدي
KHALID ABDULLAH AL-MARFADI
Khaled Al-Marfadi
خالد عبدالله صالح المرفدي
AL-MARFADI, Khalid
Abu Anas al-Yafi'i
AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi
Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i
AL-YAFI'I, Abu Anas

Identification Numbers

Type	Number
Passport	01010013602

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual

tw_shtcqa_nctc_sanctionsus_trade_csl+1 more

Barash Aviation and Cargo Company LimitedOrganization

us_trade_cslus_ofac_sdn

Bilal Ali Muhammad al-WafiIndividual

ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more

Wail Muhammad Said Abd-al-WadudIndividual

tw_shtcus_trade_cslus_ofac_sdn

Abdul Hakim al-KhaiwaniIndividual

us_trade_cslus_ofac_sdn

Arkan Mars Petroleum Company for Oil Products ImportsOrganization

tw_shtcus_trade_cslus_ofac_sdn

Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization

tw_shtcus_trade_cslus_ofac_sdn

Ahmed Thabit Noman Al-AbsiIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ali Saleh HUSAINIndividual

tw_shtcus_trade_cslus_ofac_sdn

Nasir Muhammad 'Awad al-Ghidani al-HarbiIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.