KHANANI, Hozaifa Javed

Individual · Karachi · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

House No D-85 Block 5, Clifton, Karachi, PK
House No D-85 Block 5, Clifton, Karachi, PK

Also known as

KHANANI, Huzaifa Jawed

Born

1987-05-04

Identifiers

Passport, AF6899813, PK; National ID No., 4220197869815, PK

Remarks

(Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Entity, Australia
• KAY ZONE BUILDERS & DEVELOPERS Entity, Karachi
• UNICO TEXTILES Entity, Karachi