HANAFI, Khalid

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Nationality: ['AF']
Date of birth: ['1971 to 1972']
Place of birth: ['Kolam Shaheed, Doabi, Nuristan, Afghanistan']

Also known as

Aliases

'HANAFI · ['HANAFI · 'KHALID · Khalid HANAFI · KHALID, Mohamad · Mohamad' · Mohammad Khalid' · Mohammad Khalid HANAFI · Schejk Muhammad Khalid HANAFI · Schejk Muhammad Khalid HANAFI; شیخ محمد خالد; Sheikh Muhammad Khalid HANAFI; Šejk Muhammad Khalid HANAFI; šejk Muhammad Chalíl HANAFÍ · šejk Muhammad Chalíl HANAFÍ · Šejk Muhammad Khalid HANAFI · Shaikh al-Hadith Mohammad Khalid' · Shaikh al-Hadith Mohammad Khalid HANAFI · Shaykh Muhammad Khalid'] · Shaykh Muhammad Khalid HANAFI · Sheikh Muhammad Khalid HANAFI · شیخ محمد خالد

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2023/500 (OJ L69I))	Human rights	07/03/2023	source ↗
OFAC_SDN	GLOMAG	OFAC SDN: GLOMAG		—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 4

OFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.