Individual · 1 listing(s)
WALID, Hafiz Khalid currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2012-08-30 |
| Date of birth | 25 Oct 1974; 1971 |
| Place of birth | Lahore, Pakistan |
| Nationality | Pakistan |
| ID / passport | AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; 3410104067339 (Pakistan) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor WALID, Hafiz Khalid and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →