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, PAK	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`Person:address`	Lahore	eng	us_ofac_sdn	`ofac-24243`	2023-11-17
`LegalEntity:address`	Lahore Pakistan		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21