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	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jk`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xr`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jj`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xp`	2024-06-14
`Person:createdAt`	2012-09-24		us_sam_exclusions	`usgsa-s4mr469jh`	2024-06-14
`Person:createdAt`	2012-09-14		us_sam_exclusions	`usgsa-s4mr465xq`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr469jk`	2024-06-14
`Person:firstName`	HAFIZ KHALID	eng	us_sam_exclusions	`usgsa-s4mr469jh`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr465xr`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr469jj`	2024-06-14
`Person:firstName`	HAFIZ KHALID	eng	us_sam_exclusions	`usgsa-s4mr465xp`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr465xq`	2024-06-14
`Person:id`	f69d690cd381abf90f2da2fd38725529540ab124		us_sam_exclusions	`usgsa-s4mr469jj`	2026-01-06
`Person:id`	1d8216a18857f4d5391b6033433afafc6b22834a		us_sam_exclusions	`usgsa-s4mr465xp`	2026-01-06
`Person:id`	7e6a5f25b6e0cc31e5de1f0cd389917e530c6d1c		us_sam_exclusions	`usgsa-s4mr469jh`	2026-01-06
`Person:id`	875fc3befd823071d4bba45523c62838945e7f75		us_sam_exclusions	`usgsa-s4mr465xr`	2026-01-06
`Person:id`	3143514d5107f5743f1eb508894755f70d5b5dfd		us_sam_exclusions	`usgsa-s4mr469jk`	2026-01-06
`Person:id`	d5f79e4257ef85e07bf2f05fb1ec734ce4a55964		us_sam_exclusions	`usgsa-s4mr465xq`	2026-01-06
`Person:lastName`	WALID	eng	us_sam_exclusions	`usgsa-s4mr465xp`	2024-06-14
`Person:lastName`	WALEED	eng	us_sam_exclusions	`usgsa-s4mr465xq`	2024-06-14
`Person:lastName`	WALID	eng	us_sam_exclusions	`usgsa-s4mr469jh`	2024-06-14
`Person:lastName`	NAIK	eng	us_sam_exclusions	`usgsa-s4mr469jk`	2024-06-14
`Person:lastName`	WALEED	eng	us_sam_exclusions	`usgsa-s4mr469jj`	2024-06-14
`Person:lastName`	NAIK	eng	us_sam_exclusions	`usgsa-s4mr465xr`	2024-06-14
`Person:name`	HAFIZ KHALID WALID	eng	us_sam_exclusions	`usgsa-s4mr465xp`	2024-06-14
`Person:name`	KHALID WALEED	eng	us_sam_exclusions	`usgsa-s4mr465xq`	2024-06-14
`Person:name`	KHALID WALEED	eng	us_sam_exclusions	`usgsa-s4mr469jj`	2024-06-14
`Person:name`	KHALID NAIK	eng	us_sam_exclusions	`usgsa-s4mr465xr`	2024-06-14
`Person:name`	KHALID NAIK	eng	us_sam_exclusions	`usgsa-s4mr469jk`	2024-06-14
`Person:name`	HAFIZ KHALID WALID	eng	us_sam_exclusions	`usgsa-s4mr469jh`	2024-06-14
`Person:notes`	(also HAFIZ KHALID WALID)	eng	us_sam_exclusions	`usgsa-s4mr465xq`	2025-07-23
`Person:notes`	(also KHALID WALEED, KHALID NAIK)	eng	us_sam_exclusions	`usgsa-s4mr465xp`	2025-07-23
`Person:notes`	(also HAFIZ KHALID WALID)	eng	us_sam_exclusions	`usgsa-s4mr465xr`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr469jk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr465xp`	2025-12-29

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