| 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 | · | [sources] | |||
| Place of birth | Lahore, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Hafiz · Hafiz Khalid · 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 | Last processed | First seen | |||
(also Khalid NAIK, Khalid WALEED)
(also Hafiz Khalid WALID)
(also Hafiz Khalid WALID)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-15416 · usgsa-s4mr469jj · usgsa-s4mr469jk · usgsa-af396168e89a1887821a7ceabcc31a70a471e935 · tw-shtc-f549183a99e1dc893af15ee2b6aff681374bce1b · usgsa-s4mr465xp · tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca · usgsa-s4mr469jh · usgsa-01a3739bce98fa5ee69687b0ecb8ca948fd0fcd1 · usgsa-1613b76cb3c5cb93d9222dc358c3cf6cfc814504 · usgsa-s4mr465xq · usgsa-s4mr465xrFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gFARgmgwP6BQmphPyzXwHa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |