WALID, Hafiz Khalid — OFAC Sanctioned (SDGT, individual)
WALID, Hafiz Khalid — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WALID, Hafiz Khalid; Type: individual; Sanctions program: SDGT.
| Name | WALID, Hafiz Khalid |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 20 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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