Khalid Saifullah

Sanctioned

Type

person

Subtype

Country

Pakistan

Date of birth

1968-01-01; 1968-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

24243

Asset freeze

2018-04-02activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Khalid SaifullahPrimary name
OFAC ↗
Record provenance
ID
24243
SHA-256
52a118c1f71e28e95b596231b5a3af57b876cc41007a7c75dae7f344b28eb880
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

24243OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
24243
SHA-256
9e61a4889776e240f94f8529bc065488bdad070b940c805e7be8f8b2afe58b28
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1968-01-01; 1968-12-31Birth date
Source not recordedOriginal record not linked

PakistanResidence
OFAC ↗
Record provenance
ID
24243
SHA-256
52a118c1f71e28e95b596231b5a3af57b876cc41007a7c75dae7f344b28eb880
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)