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Canonical ID: NK-EwVTPQY7vPAeXtQ2TErTW3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammad Khalid Hanafi | eng | us_ofac_sdn | ofac-45128 | |||
Person:alias | Shaikh al-Hadith Mohammad Khalid Hanafi | eng | us_ofac_sdn | ofac-45128 | |||
Person:alias | Shaykh Muhammad Khalid Hanafi | eng | us_ofac_sdn | ofac-45128 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-45128 | |||
Person:birthDate | 1972 | eng | us_ofac_sdn | ofac-45128 | |||
Person:birthPlace | Kolam Shaheed, Doabi, Nuristan, Afghanistan | eng | us_ofac_sdn | ofac-45128 | |||
Person:country | af | eng | us_ofac_sdn | ofac-45128 | |||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-45128 | |||
Person:firstName | Shaikh al-Hadith Mohammad | eng | us_ofac_sdn | ofac-45128 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-45128 | |||
Person:firstName | Shaykh Muhammad | eng | us_ofac_sdn | ofac-45128 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45128 | |||
Person:id | f0f36e71b8cca82fd0bfba5e80698dea6e1cd4c6 | eng | us_ofac_sdn | ofac-45128 | |||
Person:lastName | Hanafi | eng | us_ofac_sdn | ofac-45128 | |||
Person:middleName | Khalid | eng | us_ofac_sdn | ofac-45128 | |||
Person:name | Khalid Hanafi | eng | us_ofac_sdn | ofac-45128 | |||
Person:nationality | af | eng | us_ofac_sdn | ofac-45128 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-45128 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45128 | eng | us_ofac_sdn | ofac-45128 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45128 | |||
Person:weakAlias | Mohamad Khalid | eng | us_ofac_sdn | ofac-45128 | |||