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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHANANI, Muhammad Javed · Muhammad Javed Khanani | [sources] | |||
| Alias | 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 JAVED · Muhammad | [sources] | |||
| Last name | Khanani | [sources] | |||
| Middle name | Javed · Muhammad | [sources] | |||
| Passport number | DW4100432 | [sources] | |||
| Unique Entity ID | RTQJGFJX5PX7 | [sources] | |||
| Address | D-85 Block, Clifton, Karachi · KARACHI, PAK · 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |