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:name`	Ghulam Nabi Khan		in_mha_banned	`in-mha-63a514078e2c6fcebb9b5d551bbb46b95f3d377c`	2024-11-08
`Person:name`	Saifullah Khalid	eng	ext_us_ofac_press_releases	`NK-Jce2q2V8HTdYKLvhusTqjS`	2025-10-29
`Person:name`	Saifullah Khalid	eng	us_ofac_sdn	`ofac-24243`	2023-04-20
`Person:name`	KHALID, Saifullah		us_trade_csl	`ofac-24243`	2024-05-07
`Person:name`	SAIFULLAH KHALID	eng	us_sam_exclusions	`usgsa-s4mr6cjlp`	2024-06-14
`LegalEntity:name`	KHALID, Saifullah		tw_shtc	`tw-shtc-17e49ac5b91ff66f55bc28f56ded7270b4d0a4e8`	2025-07-21