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KHANANI, Muhammad Javed

Sanctioned entity
TypePerson[sources]
NameKHANANI, Muhammad Javed · Muhammad Javed Khanani[sources]
Other nameJavaid Khanani · Javed Khanani · Javed Muhammad KHANANI · Javeed Khanani[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameJavaid · Javed · Javeed · Muhammad[sources]
Last nameKHANANI · Khanani[sources]
Middle nameJaved · Muhammad[sources]
Passport numberDW4100432[sources]
AddressD-85 Block, Clifton, Karachi · Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
DW4100432-Passport--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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


Source data IDs: ofac-19991

For experts: raw data explorer