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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6570	fr_tresor_gels_avoir	`fr-ga-6570`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500	be_fod_sanctions	`be-fod-91a54ac569f6fb0e880f10919ec8c3e26bbdf2b3`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45128	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1972	ext_us_ofac_press_releases	`ofac-pr-54c586a83f74566d4af446b0606221065a352ee6`	2026-02-23