Statements: HANAFI, Khalid

Canonical ID: ofac-45128 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		2f642c80ab66f16189d7b4fe72873e370d109c25	eng	us_ofac_sdn		`ofac-45128`	2023-12-08
`Person:id`		0eadd36dc5ca816cda8a0e51f6b8b1c4f3b24f15		us_trade_csl		`ofac-45128`	2024-05-07