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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hozaifa Javed Khanani · KHANANI, Hozaifa Javed | [sources] | |||
| Alias | Huzaifa Jawed Khanani | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | HOZAIFA JAVED · Hozaifa · Huzaifa | [sources] | |||
| ID Number | 4220197869815 | [sources] | |||
| Last name | Khanani | [sources] | |||
| Middle name | Javed · Jawed | [sources] | |||
| Passport number | AF6899813 | [sources] | |||
| Unique Entity ID | RT36FKHJNGG8 | [sources] | |||
| Address | House No D-85 Block 5, Clifton, Karachi · KARACHI, PAK | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Altaf Khanani Money Laundering Organization Sanctioned entity | Associate Of | - | - | |
| Kay Zone Builders & Developers Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Kay Zone Builders & Developers Sanctioned entity | - | - | - |
| - |
| - |
| Unico Textiles Sanctioned entity | Associate Of | - | - |