Hafiz Khalid WALID

Sanctioned entity

Born 25 Oct 1974 (51 years old),Pakistan. Named in 5 sanctions listings.

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Summary

OFAC document validity: Fraudulent (National ID No.: 3410104067339)

(also Hafiz Khalid WALID)

(also Khalid NAIK, Khalid WALEED)

OFAC document validity: Fraudulent (Passport: AA9967331)

Sanctions and listings5

Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Unlawful Activities (Prevention) Act, 1967 - INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Ministry of Home AffairsIndian Ministry of Home Affairs Banned OrganizationsIndia
Programme IN-UAPAReference 71mha.gov.in mha.gov.in
Listed
30 Aug 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15416treasury.gov ofac.treasury.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2012; 14 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	3410104067339
Passport	AA9967331
Passport	AA9967331	Pakistan	3 Jun 2006	2 Jun 2011
National ID no	3410104067339	Pakistan

Other names8

Also known as8

Hafiz Khalid NaikWALEED, KhalidKhalid WalidKhalid NAIKNAIK, KhalidKhalid WALEEDHafiz Khalid WaleedWALID, Hafiz Khalid

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