Statements: Hozaifa Javed Khanani

Canonical ID: NK-Xxv3MDuJmZ5c3ZcAfNMaH7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	House No D-85 Block 5, Clifton, Karachi	eng	us_ofac_sdn	`ofac-19970`	2023-11-17
`Person:address`	KARACHI	eng	us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-12-29
`Person:addressEntity`	`addr-105ea54487247cd7b68b6e4439d72575c3c1463a`		us_ofac_sdn	`ofac-19970`	2023-11-02
`Person:alias`	Huzaifa Jawed Khanani	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:birthDate`	1987-05-04		us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-02-20
`Person:country`	pk		us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-02-20
`Person:firstName`	HOZAIFA JAVED	eng	us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-02-20
`Person:firstName`	Huzaifa	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:firstName`	Hozaifa	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:id`	8299b05630e873c4656a927da748e1828f35abf8		us_trade_csl	`ofac-19970`	2026-01-06
`Person:id`	96f41fb013f4e0f74ad3047ba9c14bb5a189ad4f		us_ofac_sdn	`ofac-19970`	2026-01-06
`Person:id`	d24d3527aa85b8b08a671a5263eebbcb02fb6fac		us_sam_exclusions	`usgsa-s4mrvrpp4`	2026-01-06
`Person:idNumber`	4220197869815	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:lastName`	Khanani	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:lastName`	KHANANI	eng	us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-02-20
`Person:middleName`	Javed	eng	us_ofac_sdn	`ofac-19970`	2024-10-11
`Person:middleName`	Jawed	eng	us_ofac_sdn	`ofac-19970`	2024-10-11
`Person:name`	KHANANI, Hozaifa Javed		us_trade_csl	`ofac-19970`	2024-05-07
`Person:name`	HOZAIFA JAVED KHANANI	eng	us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-02-20
`Person:name`	Hozaifa Javed Khanani	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:passportNumber`	AF6899813	eng	us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-19970`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19970		us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-19970`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19970`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-12-29
`Person:uniqueEntityId`	RT36FKHJNGG8	eng	us_sam_exclusions	`usgsa-s4mrvrpp4`	2025-02-20

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