Hafiz Khalid WALID
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | WALID |
|---|---|
| First name/Name | Hafiz Khalid |
| Full name/Name | Hafiz Khalid WALID |
| Type | Name |
| Last name/Name | WALEED |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid WALEED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAIK |
|---|---|
| First name/Name | Khalid |
| Full name/Name | Khalid NAIK |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Lahore, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (3)
| Type | National ID No.: 3410104067339 |
|---|---|
| Country | Pakistan |
| Type | Passport: AA9967331 |
|---|---|
| Country | Pakistan |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 13:15
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