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:idNumber`		3410104067339	eng	us_ofac_sdn		`ofac-15416`	2023-04-20
`LegalEntity:idNumber`		3410104067339		tw_shtc		`tw-shtc-8194b8cf9f136da725ef5d7867acab15acf237ca`	2025-08-09