State Department Terrorist Designation of Khalid Batarfi
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 threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States. This designation seeks to deny Batarfi the resources he needs to plan and carry out further terrorist attacks. Among other consequences, all of Batarfi’s property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with him.
Khalid Batarfi is a senior member in AQAP, a designated Foreign Terrorist Organization (FTO) and SDGT. Batarfi was the top commander for AQAP in Abyan Governate, Yemen, and was a former member of AQAP’s shura council. In April 2015, Batarfi was released from the Central Prison of al-Mukalla in Yemen when AQAP militants attacked the prison.
Today’s action notifies the U.S. public and the international community that Khalid Batarfi has committed or poses a significant risk of committing acts of terrorism. Terrorist designations expose and isolate organizations and individuals, and deny them access to the U.S. financial system. Moreover, designations can assist the law enforcement activities of U.S. agencies and other governments.
A list of State Department-designated FTOs and SDGTs is available here: https://www.state.gov/j/ct/rls/other/des/index.htm.