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Home › Search › Schejk Muhammad Khalid HANAFI

Schejk Muhammad Khalid HANAFI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
AF
Date of birth
1970
Place of birth
AFGHANISTAN

Also known as

Aliases
šejk Muhammad Chalíl HANAFÍ · Šejk Muhammad Khalid HANAFI · Sheikh Muhammad Khalid HANAFI · شیخ محمد خالد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/500 (OJ L69I)) Human rights 07/03/2023 source ↗

Listed on · 1

EU_FSF
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.