Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BATARFI, Khalid

● Active Sanction | Registry ID: 23547 | Last Updated: 2018-01-23

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Place of Birth Riyadh, Saudi Arabia
Nationality Country Saudi Arabia
Birthdate 1979
Birthdate 1978
Birthdate 1980
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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