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)

Place	Lahore, Pakistan
Country	Pakistan

Birthdate	1974-10-25

Birthdate	1971

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: 24.10.2025. 18:16
Sanctions list data updated: 28.03.2025. 16:16

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