Is Khalid al-Marfadi sanctioned?

Yes, Khalid al-Marfadi appears on 6 sanctions lists: qa_nctc_sanctions, tw_shtc, sa_pcct_terrorism_list, us_trade_csl, us_ofac_sdn, ae_local_terrorists.

What sanctions lists is Khalid al-Marfadi on?

qa_nctc_sanctions, tw_shtc, sa_pcct_terrorism_list, us_trade_csl, us_ofac_sdn, ae_local_terrorists

When was Khalid al-Marfadi first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsYemen

Khalid al-Marfadi

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 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: Sep 15, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Khalid al-Marfadi appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

qa_nctc_sanctions
tw_shtc
sa_pcct_terrorism_list
us_trade_csl
ae_local_terrorists

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (10)

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

Identification Numbers

Type	Number
Passport	01010013602

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual

tw_shtcqa_nctc_sanctionsus_ofac_sdn+1 more

Barash Aviation and Cargo Company LimitedOrganization

tw_shtcus_ofac_sdnus_trade_csl

Bilal Ali Muhammad al-WafiIndividual

qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more

Wail Muhammad Said Abd-al-WadudIndividual

tw_shtcus_ofac_sdnus_trade_csl

AL-DABAA, MOHAMMED BAKRIndividual

sa_pcct_terrorism_listae_local_terrorists

Abdul Hakim al-KhaiwaniIndividual

us_ofac_sdnus_trade_csl

KANAN, RADWAN MUHAMMAD HUSAYNIndividual

sa_pcct_terrorism_listae_local_terrorists

Arkan Mars Petroleum Company for Oil Products ImportsOrganization

tw_shtcus_ofac_sdnus_trade_csl

Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization

tw_shtcus_ofac_sdnus_trade_csl

Ahmed Thabit Noman Al-AbsiIndividual

tw_shtcus_ofac_sdnus_trade_csl

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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.