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Sheikh Muhammad Khalid HANAFI

Sanctioned
Schejk Muhammad Khalid HANAFI
Type
person
Subtype
Country
Afghanistan
Date of birth
1970
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9913.25
Asset freeze
2023-03-07activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/500 (OJ L69I)regulation 2023/500 (OJ L69I)
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

  • Šejk Muhammad Khalid HANAFIAlias
    sl
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • šejk Muhammad Chalíl HANAFÍAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Muhammad Khalid HANAFIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Schejk Muhammad Khalid HANAFIAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شیخ محمد خالدAlias
    ps
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970Birth date
    Source not recordedOriginal record not linked

Places

  • Kolam Shaheed village, Doabi district, AfghanistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AfghanistanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9913.25
    SHA-256
    a53e501de6cd5f604e63ce9f85ecc62010e32c4b1f7830bac78b63e0a252e306
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)