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HANAFI, Khalid

Sanctioned entity

HANAFI, Khalid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HANAFI, Khalid · Khalid Hanafi				[sources]
Other name	Mohammad Khalid Hanafi · Shaikh al-Hadith Mohammad Khalid Hanafi · Shaykh Muhammad Khalid Hanafi				[sources]
Weak alias	Mohamad Khalid				[sources]
Birth date	1971 · 1972				[sources]
Place of birth	Kolam Shaheed, Doabi, Nuristan, Afghanistan				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan				[sources]
First name	Khalid · Mohammad · Shaikh al-Hadith Mohammad · Shaykh Muhammad				[sources]
Last name	Hanafi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-12-08

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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