NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:address | | House No D-85 Block 5, Clifton, Karachi | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:addressEntity | | addr-105ea54487247cd7b68b6e4439d72575c3c1463a | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:alias | | Huzaifa Jawed Khanani | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:birthDate | | 1987-05-04 | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:country | | pk | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:firstName | | Hozaifa | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:firstName | | Huzaifa | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:id | | ce7910a329a0194283ed821096638a879c8f67f4 | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:id | | 8299b05630e873c4656a927da748e1828f35abf8 | | us_trade_csl | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:idNumber | | 4220197869815 | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:lastName | | Khanani | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:name | | Hozaifa Javed Khanani | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:name | | KHANANI, Hozaifa Javed | | us_trade_csl | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:passportNumber | | AF6899813 | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19970 | eng | us_ofac_sdn | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:topics | | sanction | | us_trade_csl | | ofac-19970 | |
NK-Xxv3MDuJmZ5c3ZcAfNMaH7 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-19970 | |