SDN list · entry 23547
Batarfi Khalid
Yes. Batarfi 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 23547, added on January 23, 2018. OFAC lists 6 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 | January 23, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Batarfi Khalid | Primary name | strong |
| Batarfi Khaled | A.K.A. | strong |
| Batarfi Khaled Saeed | A.K.A. | strong |
| Miqdad Abu | A.K.A. | weak alias |
| al-Kindi Abu al-Miqdad | A.K.A. | weak alias |
| Batarfi Khalid Saeed | A.K.A. | strong |
| BATARFI Khalid bin Umar | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1979 to December 31, 1979January 1, 1978 to December 31, 1978January 1, 1980 to December 31, 1980 |
|---|---|
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| Address | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)