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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hozaifa Javed Khanani · KHANANI, Hozaifa Javed | [sources] | |||
| Other name | Huzaifa Jawed Khanani | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | Hozaifa · Huzaifa | [sources] | |||
| ID Number | 4220197869815 | [sources] | |||
| Last name | Khanani | [sources] | |||
| Middle name | Javed · Jawed | [sources] | |||
| Passport number | AF6899813 | [sources] | |||
| Address | House No D-85 Block 5, Clifton, Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| House No D-85 Block 5, Clifton, Karachi | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Unico Textiles Sanctioned entity | - | - | - | |
| Kay Zone Builders & Developers Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4220197869815 | Pakistan | National ID No. | - | - | |
AF6899813 | Pakistan | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Sanctioned entity | Associate Of | - | - | |
| Unico Textiles Sanctioned entity | Associate Of | - | - | |
| Kay Zone Builders & Developers Sanctioned entity | Associate Of | - | - | |