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Hanafi, Khalid

On the SDN listIndividualGLOMAG

Hanafi, Khalid (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Afghanistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HANAFI, Shaikh al-Hadith Mohammad Khalid · aka
  • HANAFI, Mohammad Khalid · aka
  • HANAFI, Shaykh Muhammad Khalid · aka

Addresses on file

  • Afghanistan