Khalid Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i

Sanctioned

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Last update: 11/06/2026

Name: Khalid Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i

Birth: 1966

Person type: label.person_type.P

Other names: Khalid Al-Marfadi, Nashwan Al-Wali Al-Yafi'i, Nashwan Al-Wali Al-Yafii, Khalid Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i, Abu Anas Al-Yafi'i, Nishwan Al-Wali Al-Yafi'i, Wali Nashwan Al-Yafi'i, Khalid Abdallah Salah Ahmad Hussayn Al-Umari Al-Marfadi Al-Yafii, Abu Anas Al-Yafii

Aliases: Al-Yafi'i

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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 Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i have any sanctions?

Yes, Khalid Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i is sanctioned by:

2. Can I receive AML sanctions alerts on Khalid Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i?

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 Abdallah Salah Ahmad Hussayn Al-'umari Al-Marfadi Al-Yafi'i:

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.