SDN list · entry 23049
al-Marfadi Khalid
Yes. al-Marfadi Khalid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23049, added on October 25, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 25, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Marfadi Khalid | Primary name | strong |
| al-Yafi'i Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi | A.K.A. | strong |
| al-Yafi'i Abu Anas | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1966 to December 31, 1966 |
|---|---|
| Address | al-Bayda' Governorate, Yemenal-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemenal-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, YemenMarfad Village, Marfad District, Yafia, Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)