Keep updated
Get in touch
Canonical ID: NK-WMqGgvquAmFkHNChUsURF6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KARACHI | eng | us_sam_exclusions | usgsa-s4mrvrpp9 | |||
Person:address | D-85 Block, Clifton, Karachi | eng | us_ofac_sdn | ofac-19991 | |||
Person:address | Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi | eng | us_ofac_sdn | ofac-19991 | |||
Person:addressEntity | addr-f222d924168adee0f812b3d6c64761e8bc9aa474 | us_ofac_sdn | ofac-19991 | ||||
Person:addressEntity | addr-6215a2ced1dbfd224d72ee23b1188e1032398c38 | us_ofac_sdn | ofac-19991 | ||||
Person:alias | Javaid Khanani | eng | us_ofac_sdn | ofac-19991 | |||
Person:alias | Javeed Khanani | eng | us_ofac_sdn | ofac-19991 | |||
Person:alias | Javed Khanani | eng | us_ofac_sdn | ofac-19991 | |||
Person:alias | Javed Muhammad KHANANI | eng | us_ofac_sdn | ofac-19991 | |||
Person:birthDate | 1961-05-02 | us_ofac_sdn | ofac-19991 | ||||
Person:citizenship | pk | us_ofac_sdn | ofac-19991 | ||||
Person:country | pk | us_ofac_sdn | ofac-19991 | ||||
Person:country | pk | us_sam_exclusions | usgsa-s4mrvrpp9 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpp9 | ||||
Person:firstName | Javeed | eng | us_ofac_sdn | ofac-19991 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-19991 | |||
Person:firstName | Javed | eng | us_ofac_sdn | ofac-19991 | |||
Person:firstName | Javaid | eng | us_ofac_sdn | ofac-19991 | |||
Person:firstName | MUHAMMAD JAVED | eng | us_sam_exclusions | usgsa-s4mrvrpp9 | |||
Person:id | c613301fd4ffbcb5b91b91e0940e4bad20465b73 | us_ofac_sdn | ofac-19991 | ||||
Person:id | 913676fb49e1cbed87ce5a9ad4a651e45532c43f | us_sam_exclusions | usgsa-s4mrvrpp9 | ||||
Person:id | 192d6255ac4cf6c6f9ccd1f4e93f10e8f0366992 | us_trade_csl | ofac-19991 | ||||
Person:lastName | Khanani | eng | us_ofac_sdn | ofac-19991 | |||
Person:lastName | KHANANI | eng | us_ofac_sdn | ofac-19991 | |||
Person:lastName | KHANANI | eng | us_sam_exclusions | usgsa-s4mrvrpp9 | |||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-19991 | |||
Person:middleName | Javed | eng | us_ofac_sdn | ofac-19991 | |||
Person:name | Muhammad Javed Khanani | eng | us_ofac_sdn | ofac-19991 | |||
Person:name | KHANANI, Muhammad Javed | us_trade_csl | ofac-19991 | ||||
Person:name | MUHAMMAD JAVED KHANANI | eng | us_sam_exclusions | usgsa-s4mrvrpp9 | |||
Person:passportNumber | DW4100432 | eng | us_ofac_sdn | ofac-19991 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-19991 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19991 | us_ofac_sdn | ofac-19991 | ||||
Person:topics | sanction | us_trade_csl | ofac-19991 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpp9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19991 | ||||
Person:uniqueEntityId | RTQJGFJX5PX7 | eng | us_sam_exclusions | usgsa-s4mrvrpp9 | |||