3 SapherCheck records found for Person Khanani
1. KHANANI, Obaid Altaf
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
2. KHANANI, Muhammad Javed
3. Hozaifa Javed Khanani
Link Caption
2. Link Caption : Other link
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3. Link Caption : Other link
Link Caption
| Weak Alias |
OBAID AHMED
|
|---|---|
| Profile Type | PERSON |
| Name |
KHANANI, OBAID ALTAF
OBAID ALTAF KHANANI |
| First Name |
OBAID
|
| Middle Name |
ALTAF
|
| Last Name |
KHANANI
|
| Country |
UNITED KINGDOM
UNITED ARAB EMIRATES PAKISTAN |
| Birth Date |
1987-07-20
|
| Birth-Place |
KARACHI, PAKISTAN
|
| 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 |
107 KINGS ROAD, OLD TRAFFORD, M16 9WY MANCHESTER
APT 411 AND 412, JUMA AL MAJID BLDG, TOWER B, AL NADHA, SHARJAH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969
|
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: 19969 Country: United States Entity: NK-BZvziF7BgunjQazZSgeDjU 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-BZvziF7BgunjQazZSgeDjU Object Object Caption: Landtek 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: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19974 |
| 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-BZvziF7BgunjQazZSgeDjU Object Object Caption: Kay Zone General Trading LLC 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: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972 |
| 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-BZvziF7BgunjQazZSgeDjU Object Object Caption: AL ZAROONI EXCHANGE Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Sikhat Al Khail Road, Dubai P.O. BOX 116348, DUBAI, ARE P.O. Box 116348, Dubai Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai Alias: ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539 |
| 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 |
| 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 |