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KHANANI, Muhammad Javed

Sanctioned entity

KHANANI, Muhammad Javed is subject to sanctions. See the individual program listings below.

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	1961-05-02				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
D-85 Block, Clifton, Karachi	Pakistan
Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi	Pakistan

Clients
Client	Role	Start date	End date
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DW4100432`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-19991

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
D-85 Block, Clifton, Karachi	Pakistan
Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi	Pakistan

Clients
Client	Role	Start date	End date
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DW4100432`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-