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`	شیخ محمد خالد		eu_fsf	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	šejk Muhammad Chalíl HANAFÍ	slk	eu_fsf	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	Schejk Muhammad Khalid HANAFI	swe	eu_fsf	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	Šejk Muhammad Khalid HANAFI	slv	eu_fsf	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	šejk Muhammad Chalíl HANAFÍ	slk	be_fod_sanctions	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	Schejk Muhammad Khalid HANAFI	swe	be_fod_sanctions	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	Šejk Muhammad Khalid HANAFI	slv	be_fod_sanctions	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	شیخ محمد خالد		be_fod_sanctions	`eu-fsf-eu-9913-25`	2025-12-01
`Person:alias`	Mohammad Khalid Hanafi		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`	شیخ محمد خالد		au_dfat_sanctions	`au-dfat-8449-sheikh-muhammad-khalid-hanafi`	2025-12-08
`Person:alias`	Mohammad Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:alias`	Shaikh al-Hadith Mohammad Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08
`Person:alias`	Shaykh Muhammad Khalid Hanafi	eng	us_ofac_sdn	`ofac-45128`	2023-12-08