Statements: KHALID WALEED

Canonical ID: NK-gFARgmgwP6BQmphPyzXwHa · 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
`LegalEntity:alias`	NAIK, Khalid	tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`LegalEntity:alias`	WALEED, Khalid	tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`LegalEntity:id`	f0c4d3d2b8046ad070c53556752f2a613f7b9ebe	tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`LegalEntity:idNumber`	3410104067339	tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`LegalEntity:name`	WALID, Hafiz Khalid	tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09