Muhammad Javed KHANANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Muhammad Javed |
| Full name/Name | Muhammad Javed KHANANI |
| Type | Name |
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Javeed |
| Full name/Name | Javeed KHANANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Javed |
| Full name/Name | Javed KHANANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Javaid |
| Full name/Name | Javaid KHANANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Javed Muhammad |
| Full name/Name | Javed Muhammad KHANANI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | D-85 Block Clifton |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | D-85 Block Clifton, Karachi, Pakistan |
| Street | Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2 |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2, Karachi, Pakistan |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: DW4100432 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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