Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHANANI, Muhammad Javed · Muhammad Javed Khanani | [sources] | |||
Other name | Javaid Khanani · Javed Khanani · Javed Muhammad KHANANI · Javeed Khanani | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Citizenship | Pakistan | [sources] | |||
First name | Javaid · Javed · Javeed · Muhammad | [sources] | |||
Last name | KHANANI · Khanani | [sources] | |||
Middle name | Javed · Muhammad | [sources] | |||
Passport number | DW4100432 | [sources] | |||
Address | D-85 Block, Clifton, Karachi · Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi | Pakistan | |
D-85 Block, Clifton, Karachi | Pakistan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.