Lists of sanctions
18.224.2.133
28.04.2025 16:01:37

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: 28.04.2025. 15:16
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