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HAFIZ KHALID WALID

Sanctioned entity
TypePerson[sources]
NameHAFIZ KHALID WALID · Hafiz Khalid WALID · KHALID NAIK · KHALID WALEED · WALID, Hafiz Khalid[sources]
Other nameHAFIZ KHALID WALID · KHALID NAIK · KHALID WALEED · Khalid NAIK · Khalid WALEED[sources]
Birth date · [sources]
Place of birthLahore, Pakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameHAFIZ KHALID · Hafiz · KHALID · Khalid[sources]
ID Number3410104067339[sources]
Last nameNAIK · WALEED · WALID[sources]
Middle nameKhalid[sources]
Passport numberAA9967331[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

Source data IDs: usgsa-s4mr469jh · ofac-15416 · usgsa-s4mr465xr · usgsa-s4mr469jk · usgsa-s4mr465xq · usgsa-s4mr465xp · usgsa-s4mr469jj

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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