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Hafiz Khalid WALID

Sanctioned entity

Hafiz Khalid WALID is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hafiz Khalid WALID · WALID, Hafiz Khalid				[sources]
Other name	Khalid NAIK · Khalid WALEED				[sources]
Birth date	1971 · 1974-10-25				[sources]
Place of birth	Lahore, Pakistan				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Hafiz · Khalid				[sources]
ID Number	`3410104067339`				[sources]
Last name	NAIK · WALEED · WALID				[sources]
Passport number	`AA9967331`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AA9967331`	Pakistan	Passport	2006-06-03	2011-06-02
`3410104067339`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15416

For experts: raw data explorer

Factsheet Data sources

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