Statements: Khalid Hanafi

Canonical ID: NK-QB5wNpN2gPePdbLTYm6ke9 · 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`	شیخ محمد خالد		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:alias`	Shaikh al-Hadith Mohammad Khalid Hanafi		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:alias`	Mohammad Khalid Hanafi		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:alias`	Šejk Muhammad Khalid HANAFI		eu_fsf	`eu-fsf-eu-9913-25`	2026-02-16
`Person:alias`	شیخ محمد خالد		eu_fsf	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	šejk Muhammad Chalíl HANAFÍ		eu_fsf	`eu-fsf-eu-9913-25`	2026-02-16
`Person:alias`	Schejk Muhammad Khalid HANAFI		eu_fsf	`eu-fsf-eu-9913-25`	2026-02-16
`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`	1970		fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:birthDate`	1970		mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-14
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:birthDate`	1970		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:birthDate`	1971		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:birthDate`	1972		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:birthDate`	1971		us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:birthDate`	1972		us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:birthPlace`	Village de Kolam Shaheed, district de Doabi, province du Nouristan : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-14
`Person:birthPlace`	village de Kolam Shaheed, district de Doabi, province du Nouristan	fra	fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:birthPlace`	Kolam Shaheed, Doabi, Nuristan, Afghanistan	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:birthPlace`	Kolam Shaheed, Doabi, District, Nuristan Province, Afghanistan		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:birthPlace`	Kolam Shaheed village, Doabi district, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:birthPlace`	Kolam Shaheed village, Doabi district, AFGHANISTAN		eu_fsf	`eu-fsf-eu-9913-25`	2023-07-26
`Person:citizenship`	af		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:country`	af		ext_us_ofac_press_releases	`ofac-pr-54c586a83f74566d4af446b0606221065a352ee6`	2026-02-23
`Person:country`	af		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:country`	af		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:country`	af		fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:country`	af		us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:createdAt`	2025-12-06		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:firstName`	Shaikh al-Hadith Mohammad	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	Shaykh Muhammad	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	Šejk Muhammad Khalid	slv	eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:firstName`	Šejk Muhammad Khalid		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:firstName`	Schejk Muhammad Khalid		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:firstName`	Sheikh Muhammad Khalid		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:firstName`	šejk Muhammad Chalíl		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:firstName`	Sheikh Muhammad Khalid		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:firstName`	Šejk Muhammad Khalid		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:firstName`	Sheikh Muhammad Khalid	fra	fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	šejk Muhammad Chalíl	slk	eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:firstName`	šejk Muhammad Chalíl		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:firstName`	Sheikh Muhammad Khalid	fra	mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-14
`Person:firstName`	Schejk Muhammad Khalid		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:firstName`	Sheikh Muhammad Khalid	eng	eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:firstName`	Schejk Muhammad Khalid	swe	eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:gender`	male		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-14
`Person:id`	e0f2de2931f51ff06498dce4d633d1c0ae7bffc3		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:id`	4964c32d81947ca599dbb6423b1c89ce6224a90f		mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-27
`Person:id`	68b8319d9b6f9df108986ec0c81e6ecad83b6c9a		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:id`	0eadd36dc5ca816cda8a0e51f6b8b1c4f3b24f15		us_trade_csl	`ofac-45128`	2026-01-06
`Person:id`	d3b57e571fbe06c700aa2b8e3ca94351a3cc124d		fr_tresor_gels_avoir	`fr-ga-6570`	2026-01-06
`Person:id`	23ba38b3370b3b693486f62c2fa31a6b48df8bd0		eu_fsf	`eu-fsf-eu-9913-25`	2026-02-16
`Person:id`	21dbbb8149d7048a0ac5f8b8ccc3581c66684af2		us_ofac_sdn	`ofac-45128`	2026-01-06
`Person:id`	cac682020a99f697d8bf354cb18110beaa3ca754		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-18
`Person:id`	da0b744af65addba5ad2cc1e68de1e5ab69c48ca		ext_us_ofac_press_releases	`ofac-pr-54c586a83f74566d4af446b0606221065a352ee6`	2026-02-23
`Person:lastName`	HANAFÍ	slk	eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:lastName`	HANAFÍ		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:lastName`	HANAFI	fra	mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-14
`Person:lastName`	HANAFI	fra	fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:lastName`	HANAFI	swe	eu_fsf	`eu-fsf-eu-9913-25`	2026-01-06
`Person:lastName`	HANAFI		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:lastName`	HANAFI		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:lastName`	HANAFI	slv	eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:lastName`	Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:lastName`	HANAFI	eng	eu_fsf	`eu-fsf-eu-9913-25`	2026-01-06
`Person:lastName`	HANAFÍ		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:middleName`	Khalid	eng	us_ofac_sdn	`ofac-45128`	2024-10-11
`Person:modifiedAt`	2023-03-07		eu_fsf	`eu-fsf-eu-9913-25`	2025-05-13
`Person:name`	Sheikh Muhammad Khalid Hanafi		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:name`	Sheikh Muhammad Khalid HANAFI	fra	mc_fund_freezes	`mc-freezes-b27e558762cda4c016781b8831aa300282508c5f`	2024-08-14
`Person:name`	Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:name`	Sheikh Muhammad Khalid HANAFI	fra	fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20
`Person:name`	HANAFI, Khalid		us_trade_csl	`ofac-45128`	2024-05-07
`Person:name`	Khalid Hanafi	eng	ext_us_ofac_press_releases	`ofac-pr-54c586a83f74566d4af446b0606221065a352ee6`	2026-02-23
`Person:name`	Šejk Muhammad Khalid HANAFI		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:name`	شیخ محمد خالد		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:name`	Sheikh Muhammad Khalid HANAFI		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:name`	šejk Muhammad Chalíl HANAFÍ		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:name`	Šejk Muhammad Khalid HANAFI		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:name`	Schejk Muhammad Khalid HANAFI		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:name`	Sheikh Muhammad Khalid HANAFI		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:name`	شیخ محمد خالد		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:name`	šejk Muhammad Chalíl HANAFÍ		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:name`	Schejk Muhammad Khalid HANAFI		be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:name`	Sheikh Muhammad Khalid HANAFI		eu_fsf	`eu-fsf-eu-9913-25`	2026-02-16
`Person:nationality`	af		eu_travel_bans	`eu-tb-logical-151409`	2023-09-04
`Person:nationality`	af		us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:nationality`	af		eu_fsf	`eu-fsf-eu-9913-25`	2023-04-20
`Person:nationality`	af		fr_tresor_gels_avoir	`fr-ga-6570`	2023-04-20

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