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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:addressHouse No D-85 Block 5, Clifton, Karachiengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:addressEntityaddr-105ea54487247cd7b68b6e4439d72575c3c1463aengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:aliasHuzaifa Jawed Khananiengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:birthDate1987-05-04engus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:countrypkengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:firstNameHozaifaengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:firstNameHuzaifaengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:idce7910a329a0194283ed821096638a879c8f67f4engus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:id8299b05630e873c4656a927da748e1828f35abf8us_trade_cslofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:idNumber4220197869815engus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:lastNameKhananiengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:nameHozaifa Javed Khananiengus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:nameKHANANI, Hozaifa Javedus_trade_cslofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:passportNumberAF6899813engus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19970engus_ofac_sdnofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:topicssanctionus_trade_cslofac-19970
NK-Xxv3MDuJmZ5c3ZcAfNMaH7Person:topicssanctionengus_ofac_sdnofac-19970
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