Entity record
Khalid HANAFIPerson
Khalid HANAFI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- Shaikh al-Hadith Mohammad Khalid HANAFI
- Mohammad Khalid HANAFI
- KHALID, Mohamad
- Shaykh Muhammad Khalid HANAFI
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Place of birth
- Kolam Shaheed, Doabi, Nuristan, Afghanistan
Identifiers
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Khalid HANAFI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khalid-hanafi-nkb5392bf8/
Machine-readable export (FTM + lineage): /people/khalid-hanafi-nkb5392bf8/entity.json