Last Updated: January 19, 2026
Khalid AL-MARFADI
Aliases
Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I; Abu Anas AL-YAFI'I
DoB
1966
Address
al-Bayda' Governorate, Yemen; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, Yemen; Marfad Village, Marfad District, Yafia, Yemen
Official reason
OFAC designated Khalid al-Marfadi (al-Marfadi) for acting for or on behalf of, and for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, ISIS-Y. As of mid-2017, al-Marfadi was an ISIS-Y leader in charge of the movements of ISIS-Y fighters. Furthermore, a...
Other Information
https://home.treasury.gov/news/press-releases/sm0187
Date of listing
2017-10-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL