SDN list · entry 45128
Hanafi Khalid
Yes. Hanafi Khalid is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45128, added on December 8, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 8, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hanafi Khalid | Primary name | strong |
| Hanafi Shaikh al-Hadith Mohammad Khalid | A.K.A. | strong |
| Hanafi Mohammad Khalid | A.K.A. | strong |
| Khalid Mohamad | A.K.A. | weak alias |
| Hanafi Shaykh Muhammad Khalid | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1971 to December 31, 1972 |
|---|---|
| Place of birth | Kolam Shaheed, Doabi, Nuristan, Afghanistan |
| Nationality | Afghanistan |
| Address | Afghanistan |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)