1 SapherCheck records found for Person Javed khanani
1. KHANANI, Muhammad Javed
| Alias |
JAVEED KHANANI
JAVAID KHANANI JAVED KHANANI JAVED MUHAMMAD KHANANI |
|---|---|
| Profile Type | PERSON |
| Name |
KHANANI, MUHAMMAD JAVED
MUHAMMAD JAVED KHANANI |
| First Name |
JAVEED
JAVED MUHAMMAD JAVAID |
| Middle Name |
JAVED
MUHAMMAD |
| Last Name |
KHANANI
KHANANI |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1961-05-02
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
D-85 BLOCK, CLIFTON, KARACHI
THIRD FLOOR, PENTHOUSE, OSMA TERRACE PECHS, FLAT NO 9/1, BLOCK 2, KARACHI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19991
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 19991 Country: United States Entity: NK-WMqGgvquAmFkHNChUsURF6 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |