- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 11, 2016
Also known as
- Huzaifa Jawed KHANANI · a.k.a.
Addresses
- House No D-85 Block 5 Clifton Karachi Pakistan
Identifiers
- Passport: AF6899813 (Pakistan)
- National ID No.: 4220197869815 (Pakistan)
Remarks
(Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)