Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

WALID, Hafiz Khalid

● Active Sanction | Registry ID: 15416 | Last Updated: 2012-08-30

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 25 Oct 1974
Birthdate 1971
Place of Birth Lahore, Pakistan
Citizenship Country Pakistan
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    3410104067339
  • Passport:
    AA9967331

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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