Person sanctions dossier

Khalid HANAFI

Khalid HANAFI is an Afghan national. Khalid HANAFI is listed under corruption and human rights sanctions by OFAC, first designated in 2023.

Khalid HANAFI is listed as person with 1 source listing across 1 authority.

Programs: GLOMAG.

Geography: Afghanistan.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 45128
• Identifiers: Gender: Male