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
`LegalEntity:alias`	NAIK, Khalid		tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`LegalEntity:alias`	WALEED, Khalid		tw_shtc	`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09
`Person:alias`	Khalid WALEED	eng	us_ofac_sdn	`ofac-15416`	2023-04-20
`Person:alias`	Khalid NAIK	eng	us_ofac_sdn	`ofac-15416`	2023-04-20