Person
Screen this subjectHozaifa Javed Khanani
Sanctioned entityBorn 4 May 1987 (39 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 19970treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByPakistan
- Share not statedOwned or Controlled ByPakistan
Other links3
All 3 markedSanctionedDebarred- OrganizationUnico TextilesLinked to"Associate Of"Pakistan
- OrganizationKay Zone Builders & DevelopersLinked to"Associate Of"Pakistan
- OrganizationALTAF KHANANI MONEY LAUNDERING ORGANIZATIONLinked to"Associate Of"United Arab EmiratesCanadaAustralia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4220197869815 | |
| Passport | AF6899813 | |
| Passport | AF6899813 | Pakistan |
| National ID no | 4220197869815 | Pakistan |
Other names2
Also known as2
Huzaifa Jawed KhananiKHANANI, Hozaifa Javed
Addresses2
KARACHI
House No D-85 Block 5, Clifton, Karachi
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