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OFAC UID 45128 · SDN · Individual

Khalid HANAFI

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Dec 8, 2023

Also known as

  • Shaikh al-Hadith Mohammad Khalid HANAFI · a.k.a.
  • Mohammad Khalid HANAFI · a.k.a.
  • KHALID, Mohamad · a.k.a.
  • Shaykh Muhammad Khalid HANAFI · a.k.a.

Addresses

  • Afghanistan

Identifiers

  • Gender: Male