Lists of sanctions
3.133.134.190
15.01.2025 19:41:21

Khalid HANAFI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 08.12.2023

Names (5)

Last name/Name HANAFI
First name/Name Khalid
Full name/Name Khalid HANAFI
Type Name
Last name/Name HANAFI
First name/Name Shaikh al-Hadith Mohammad Khalid
Full name/Name Shaikh al-Hadith Mohammad Khalid HANAFI
Type Alias
Quality Strong
Last name/Name HANAFI
First name/Name Mohammad Khalid
Full name/Name Mohammad Khalid HANAFI
Type Alias
Quality Strong
Last name/Name KHALID, Mohamad
Full name/Name KHALID, Mohamad
Type Alias
Quality Weak
Last name/Name HANAFI
First name/Name Shaykh Muhammad Khalid
Full name/Name Shaykh Muhammad Khalid HANAFI
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Addresses (1)

Country Afghanistan
Full address Afghanistan

Birth data (2)

Birthdate 1971 to 1972
Place Kolam Shaheed, Doabi, Nuristan, Afghanistan
Country Afghanistan

Historical data

No records
Updated: 15.01.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.