Person
Screen this subjectMuhammad Javed Khanani
Sanctioned entityBorn 2 May 1961 (65 years old),Pakistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Oct 2016
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 19991treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"United Arab EmiratesCanadaAustralia
Identifiers2
| Identifier | Number |
|---|---|
| Passport | DW4100432 |
| Passport | DW4100432 |
Other names5
Also known as5
Javaid KhananiJaved KhananiJaved Muhammad KHANANIJaveed KhananiKHANANI, Muhammad Javed
Addresses3
D-85 Block, Clifton, Karachi
KARACHI
Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi
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