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Khalid Hanafi

Sanctioned entity
TypePerson[sources]
NameHANAFI, Khalid · Khalid Hanafi[sources]
Other nameMohammad Khalid Hanafi · Shaikh al-Hadith Mohammad Khalid Hanafi · Shaykh Muhammad Khalid Hanafi[sources]
Weak aliasMohamad Khalid[sources]
Birth date · [sources]
Place of birthKolam Shaheed, Doabi, Nuristan, Afghanistan[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan[sources]
First nameKhalid · Mohammad · Shaikh al-Hadith Mohammad · Shaykh Muhammad[sources]
Last nameHanafi[sources]
Middle nameKhalid[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,196

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


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