BATARFI, Khalid
Yemen
BATARFI, KhaledBATARFI, Khaled SaeedMIQDAD, AbuAL-KINDI, Abu al-MiqdadBATARFI, Khalid SaeedBATARFI, Khalid bin Umar
90HIGH RISK
1 Appearance1 Jurisdiction
Sanction History Preview
HIGH RISK
Risk Assessment
This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Yemen. Proceed with extreme caution — legal counsel is recommended before any transaction.
1 list appearance1 jurisdiction
Listed By
Details
CountryYemen
Risk score90 / 100
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