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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANAFI, Khalid · Khalid Hanafi | [sources] | |||
| Other name | Mohammad Khalid Hanafi · Shaikh al-Hadith Mohammad Khalid Hanafi · Shaykh Muhammad Khalid Hanafi | [sources] | |||
| Weak alias | Mohamad Khalid | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kolam Shaheed, Doabi, Nuristan, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan | [sources] | |||
| First name | Khalid · Mohammad · Shaikh al-Hadith Mohammad · Shaykh Muhammad | [sources] | |||
| Last name | Hanafi | [sources] | |||
| Middle name | Khalid | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-54c586a83f74566d4af446b0606221065a352ee6 · ofac-45128For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.