1 SapherCheck records found for Person Hozaifa
1. Hozaifa Javed Khanani
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
| Alias |
HUZAIFA JAWED KHANANI
|
|---|---|
| ID Number |
4220197869815
|
| Profile Type | PERSON |
| Name |
HOZAIFA JAVED KHANANI
KHANANI, HOZAIFA JAVED |
| First Name |
HUZAIFA
HOZAIFA |
| Middle Name |
JAWED
JAVED |
| Last Name |
KHANANI
|
| Country |
PAKISTAN
|
| Birth Date |
1987-05-04
|
| 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 |
HOUSE NO D-85 BLOCK 5, CLIFTON, KARACHI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19970
|
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: 19970 Country: United States Entity: NK-Xxv3MDuJmZ5c3ZcAfNMaH7 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
3 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-Xxv3MDuJmZ5c3ZcAfNMaH7 Object Object Caption: Unico Textiles Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19975 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-Xxv3MDuJmZ5c3ZcAfNMaH7 Object Object Caption: Kay Zone Builders & Developers Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: House #D-85, Block-5, Clifton, Karachi Alias: KAY ZONE BUILDERS AND DEVELOPERS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19973 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-Xxv3MDuJmZ5c3ZcAfNMaH7 Object Object Caption: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18247 |