Hozaifa Javed KHANANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Hozaifa Javed |
| Full name/Name | Hozaifa Javed KHANANI |
| Type | Name |
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Huzaifa Jawed |
| Full name/Name | Huzaifa Jawed KHANANI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | House No D-85 Block 5 Clifton |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | House No D-85 Block 5 Clifton, Karachi, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: AF6899813 |
|---|---|
| Country | Pakistan |
| Type | National ID No.: 4220197869815 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 29.04.2025. 01:16
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