HANAFI, Khalid SDN — Treasury

Specially Designated Nationals List · Individual · AF · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 45128
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AF
Aliases tracked: 4

Aliases / AKAs

HANAFI, Shaikh al-Hadith Mohammad Khalid
HANAFI, Mohammad Khalid
KHALID, Mohamad
HANAFI, Shaykh Muhammad Khalid

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