Lists of sanctions
216.73.216.181
07.06.2025 15:58:11

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: 07.06.2025. 15:15
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