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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] | |||
| Passport number | AF6899813 | [sources] | |||
| Address | House No D-85 Block 5, Clifton, Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| House No D-85 Block 5, Clifton, Karachi | Pakistan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kay Zone Builders & Developers | - | - | - | |
| Unico Textiles | - | - | - | |
| 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 | |
| Kay Zone Builders & Developers | Associate Of | - | - | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Associate Of | - | - | |
| Unico Textiles | Associate Of | - | - | |