Statements: Khalid Hanafi

Canonical ID: NK-EwVTPQY7vPAeXtQ2TErTW3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Shaikh al-Hadith Mohammad Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:alias`	Shaykh Muhammad Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:alias`	Mohammad Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:birthPlace`	Kolam Shaheed, Doabi, Nuristan, Afghanistan	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:country`	af	eng	ext_us_ofac_press_releases	`NK-EwVTPQY7vPAeXtQ2TErTW3`	2025-10-29
`Person:country`	af	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	Shaikh al-Hadith Mohammad	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	Shaykh Muhammad	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:id`	0eadd36dc5ca816cda8a0e51f6b8b1c4f3b24f15		us_trade_csl	`ofac-45128`	2024-05-07
`Person:id`	f0f36e71b8cca82fd0bfba5e80698dea6e1cd4c6	eng	us_ofac_sdn	`ofac-45128`	2025-06-02
`Person:id`	0dbc3bdf7b220064bb2efd4448fe9c15ac86c524		ext_us_ofac_press_releases	`NK-EwVTPQY7vPAeXtQ2TErTW3`	2025-10-29
`Person:lastName`	Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:middleName`	Khalid	eng	us_ofac_sdn	`ofac-45128`	2024-10-11
`Person:name`	HANAFI, Khalid		us_trade_csl	`ofac-45128`	2024-05-07
`Person:name`	Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:name`	Khalid Hanafi	eng	ext_us_ofac_press_releases	`NK-EwVTPQY7vPAeXtQ2TErTW3`	2025-10-29
`Person:nationality`	af	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-45128`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45128	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1972	eng	ext_us_ofac_press_releases	`NK-EwVTPQY7vPAeXtQ2TErTW3`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:topics`	sanction		us_trade_csl	`ofac-45128`	2025-07-17
`Person:weakAlias`	Mohamad Khalid	eng	us_ofac_sdn	`ofac-45128`	2023-12-08

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