# HANAFI, Khalid

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · AF

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 45128
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** GLOMAG
- **Countries:** AF

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 45128 (HANAFI, Khalid). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/45128. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=HANAFI%2C%20Khalid) · CC0 1.0*