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Hanafi Khalid

Sanctioned
Hanafi Mohammad Khalid
Type
person
Subtype
Country
Afghanistan
Date of birth
1971-01-01; 1971-12-31; 1972-01-01; 1972-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45128
Asset freeze
2023-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hanafi Shaykh Muhammad KhalidAlias
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    99a25c5a5fce43c1704a95b0ac97e03fb25fbafc0b6826ec35fdb7bf952e0932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanafi Shaikh al-Hadith Mohammad KhalidAlias
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    99a25c5a5fce43c1704a95b0ac97e03fb25fbafc0b6826ec35fdb7bf952e0932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanafi Mohammad KhalidAlias
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    99a25c5a5fce43c1704a95b0ac97e03fb25fbafc0b6826ec35fdb7bf952e0932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalid MohamadWeak alias
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    99a25c5a5fce43c1704a95b0ac97e03fb25fbafc0b6826ec35fdb7bf952e0932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hanafi KhalidPrimary name
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    99a25c5a5fce43c1704a95b0ac97e03fb25fbafc0b6826ec35fdb7bf952e0932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45128OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    19a8cf1627e6b9d66cd40dd4a7e8a9843c4e64977148707d43ecd9b2217c4613
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-01-01; 1971-12-31; 1972-01-01; 1972-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kolam Shaheed, Doabi, Nuristan, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanResidence
    OFAC ↗
    Record provenance
    ID
    45128
    SHA-256
    99a25c5a5fce43c1704a95b0ac97e03fb25fbafc0b6826ec35fdb7bf952e0932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)