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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WMqGgvquAmFkHNChUsURF6Person:addressD-85 Block, Clifton, Karachiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:addressThird Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:addressEntityaddr-7b5363af4dc735768016caad19fde66149dee986engus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:addressEntityaddr-f9e5ef9de819e3a3c9980ce68e49423b39fa9e75engus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:aliasJaved Muhammad KHANANIengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:aliasJavaid Khananiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:aliasJaveed Khananiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:aliasJaved Khananiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:birthDate1961-05-02engus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:countrypkengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:firstNameMuhammadengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:firstNameJavedengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:firstNameJaveedengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:firstNameJavaidengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:ide5933509d93309243486950736547f9470f00328engus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:id192d6255ac4cf6c6f9ccd1f4e93f10e8f0366992us_trade_cslofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:lastNameKHANANIengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:lastNameKhananiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:nameMuhammad Javed Khananiengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:nameKHANANI, Muhammad Javedus_trade_cslofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:nationalitypkengus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:passportNumberDW4100432engus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19991engus_ofac_sdnofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:topicssanctionus_trade_cslofac-19991
NK-WMqGgvquAmFkHNChUsURF6Person:topicssanctionengus_ofac_sdnofac-19991
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