Khalid HANAFI

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.

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Identity

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

Also known as

Aliases

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

Designation timeline · 2

7 Mar 2023 — Added to EU FSF HR — EU FSF: HR (2023/500 (OJ L69I)) Human rights publisher record ↗
Undated — Added to OFAC SDN GLOMAG — OFAC SDN: GLOMAG publisher record ↗

Sanctions programs · 2

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 ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	28/05/2026	source ↗

Listed on · 4

OFAC_SDNEU_FSFUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Khalid HANAFI sanctioned?

Yes. Khalid HANAFI (individual) is subject to 2 active sanctions designations from EU FSF, OFAC SDN, the earliest dated 2023-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Khalid HANAFI?

Khalid HANAFI is listed by EU FSF, OFAC SDN under programs HR, GLOMAG. See the designations for the issuing authority and source URL of each.

When was Khalid HANAFI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Khalid HANAFI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.