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KHALID WALEED

Debarred entity · Export controlled · Sanctioned entity

KHALID WALEED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hafiz Khalid WALID · KHALID NAIK · KHALID WALEED · WALID, Hafiz Khalid				[sources]
Alias	Khalid NAIK · Khalid WALEED · NAIK, Khalid · WALEED, Khalid				[sources]
Birth date	1971 · 1974-10-25				[sources]
Place of birth	Lahore, Pakistan				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Citizenship	Pakistan				[sources]
First name	HAFIZ KHALID · Hafiz · Khalid				[sources]
ID Number	`3410104067339`				[sources]
Last name	NAIK · WALEED · WALID				[sources]
Middle name	Khalid				[sources]
Passport number	`AA9967331`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also HAFIZ KHALID WALID)

— US SAM Procurement Exclusions, 2025-07-23

(also HAFIZ KHALID WALID)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALID WALEED, KHALID NAIK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`3410104067339`	Pakistan	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: ofac-15416 · usgsa-s4mr469jh · usgsa-s4mr469jj · tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca · tw-shtc-f549183a99e1dc893af15ee2b6aff681374bce1b · usgsa-s4mr465xr · usgsa-s4mr469jk · usgsa-s4mr465xq · usgsa-s4mr465xp

For experts: raw data explorer

Factsheet Descriptions Data sources

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