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Individual9 sanctions listsAfghanistan

Khalid Hanafi

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Khalid Hanafi
Entity Type
Individual (Person)
Countries
Afghanistan
OpenSanctions ID
NK-QB5wNpN2gPePdbLTYm6ke9
Date of Birth
Jan 1, 1972
Place of Birth
Kolam Shaheed, Doabi, Nuristan, Afghanistan
Gender
male
Position
Acting Taliban Minister for the propagation of virtue and the prevention of vice
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Khalid Hanafi appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (10)

Also Known As
HANAFI, Khalid
Šejk Muhammad Khalid HANAFI
شیخ محمد خالد
Schejk Muhammad Khalid HANAFI
šejk Muhammad Chalíl HANAFÍ
Sheikh Muhammad Khalid Hanafi
Shaikh al-Hadith Mohammad Khalid Hanafi
Mohammad Khalid Hanafi
Shaykh Muhammad Khalid Hanafi
Mohamad Khalid

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.