Statements: KHANANI, Muhammad Javed

Canonical ID: NK-WMqGgvquAmFkHNChUsURF6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Javaid Khanani	eng	us_ofac_sdn	`ofac-19991`	2023-04-20
`Person:alias`	Javed Khanani	eng	us_ofac_sdn	`ofac-19991`	2023-04-20
`Person:alias`	Javed Muhammad KHANANI	eng	us_ofac_sdn	`ofac-19991`	2023-04-20
`Person:alias`	Javeed Khanani	eng	us_ofac_sdn	`ofac-19991`	2023-04-20