Statements: Saifullah Khalid

Canonical ID: NK-Jce2q2V8HTdYKLvhusTqjS · 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:address`	LAHORE	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2025-12-29
`LegalEntity:address`	Lahore Pakistan		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21
`Person:address`	Lahore	eng	us_ofac_sdn	`ofac-24243`	2023-11-17
`Person:addressEntity`	`addr-3643363fef812fb7f8eb44185165c6c310e21810`		us_ofac_sdn	`ofac-24243`	2026-01-26
`Person:alias`	Amir Khan		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:alias`	Saifullah Khalid		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:alias`	Jawaad		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:alias`	Daand		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:alias`	Khalid Saifullah		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:birthDate`	1968		us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:birthPlace`	Kasur, Pakistan	eng	us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:citizenship`	pk		us_ofac_sdn	`ofac-24243`	2024-11-13
`Person:country`	pk		us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21
`Person:createdAt`	2018-04-06		us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`Person:firstName`	SAIFULLAH	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`Person:firstName`	Saifullah	eng	us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:id`	9581c6e27e2e5881ffffcd42ba8aeae564993864		us_trade_csl	`ofac-24243`	2026-01-06
`Person:id`	98629715b4b42f1722eb379e38804e96e9e6720d		us_ofac_sdn	`ofac-24243`	2026-01-26
`Person:id`	b75a74add4776e617cc70b60458828cd3358b6a6		us_sam_exclusions	`usgsa-s4mr6cjlp`	2026-01-06
`Person:id`	f7daf7682b863863894be6e12f922e2d59edc884		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2025-05-23
`Person:id`	2e5b50506b787920098c53814d3a663d33d1cf80		ext_us_ofac_press_releases	`ofac-pr-1abb8b65c4683e796216c4feb033faa5626e6dc5`	2026-01-06
`LegalEntity:id`	7eb63e3a638b55e0529e72b701326c0ba88a68f8		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21
`Person:lastName`	Khalid	eng	us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:lastName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`Person:name`	Ghulam Nabi Khan		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:name`	SAIFULLAH KHALID	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`Person:name`	Saifullah Khalid	eng	ext_us_ofac_press_releases	`ofac-pr-1abb8b65c4683e796216c4feb033faa5626e6dc5`	2025-12-31
`Person:name`	Saifullah Khalid	eng	us_ofac_sdn	`ofac-24243`	2023-04-20
`LegalEntity:name`	KHALID, Saifullah		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21
`Person:name`	KHALID, Saifullah		us_trade_csl	`ofac-24243`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24243`	2025-06-02
`Person:programId`	IN-UAPA		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2025-05-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0335		ext_us_ofac_press_releases	`ofac-pr-1abb8b65c4683e796216c4feb033faa5626e6dc5`	2025-12-31
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-12-24
`Person:sourceUrl`	https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/24SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-12-24
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24243		us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:topics`	sanction		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:topics`	sanction		us_ofac_sdn	`ofac-24243`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-24243`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6cjlp`	2025-12-29
`Person:uniqueEntityId`	S69VN78MHNX4	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2025-04-02

Previous
1 - 45 of 45
Next