Lists of sanctions
18.222.223.25
28.04.2025 20:16:21

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: 28.04.2025. 19:16
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