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KHANANI, Muhammad Javed

Sanctioned entity
KHANANI, Muhammad Javed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHANANI, Muhammad Javed · Muhammad Javed Khanani[sources]
Other nameJavaid Khanani · Javed Khanani · Javed Muhammad KHANANI · Javeed Khanani[sources]
Birth date[sources]
NationalityPakistan[sources]
CountryPakistan[sources]
First nameJavaid · Javed · Javeed · Muhammad[sources]
Last nameKHANANI · Khanani[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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-19991

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