Last Updated: January 19, 2026
Khalid BATARFI
Aliases
Khaled BATARFI; Khaled Saeed BATARFI; MIQDAD, Abu; AL-KINDI, Abu al-Miqdad; Khalid Saeed BATARFI; BATARFI, Khalid bin Umar
Nationality
Saudi Arabia
DoB
1979; 1978; 1980
Address
Yemen
Official reason
The Department of State has designated al-Qa’ida in the Arabian Peninsula (AQAP) leader Khalid Batarfi as a Specially Designated Global Terrorist (SDGT) under section 1(b) of Executive Order (E.O.) 13224. E.O. 13224 imposes sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that th...
Other Information
https://2017-2021.state.gov/state-department-terrorist-designation-of-khalid-batarfi/
Date of listing
2018-01-23
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