# Khalid Hanafi

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: AF

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- Mohamad Khalid _(a.k.a.)_
- Mohammad Khalid Hanafi _(a.k.a.)_
- Shaikh al-Hadith Mohammad Khalid Hanafi _(a.k.a.)_
- Shaykh Muhammad Khalid Hanafi _(a.k.a.)_

## Key facts

- **OFAC UID:** 211420160
- **Primary name:** Khalid Hanafi
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** AF
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=211420160

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 211420160. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/211420160. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Khalid%20Hanafi) · CC0 1.0*