Khalid Bin Umar Batarfi

Sanctioned

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Last update: 05/06/2026

Name: Khalid Bin Umar Batarfi

Birth: 1979, 1978, 1980 SAU

Nationality: SAU

Person type: label.person_type.P

Other names: Khalid Batarfi, Abu Miqdad, Abu Al-Miqdad Al-Kindi, Khalid Bin Umar Batarfi, Khaled Batarfi, Khaled Saeed Batarfi, Khalid Saeed Batarfi

Aliases: Batarfi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Khalid Bin Umar Batarfi have any sanctions?

Yes, Khalid Bin Umar Batarfi is sanctioned by:

2. Can I receive AML sanctions alerts on Khalid Bin Umar Batarfi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalid Bin Umar Batarfi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.