OFAC UID 19991 · SDN · Individual
Muhammad Javed KHANANI
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 11, 2016
Also known as
- Javed KHANANI · a.k.a.
- Javaid KHANANI · a.k.a.
- Javeed KHANANI · a.k.a.
- Javed Muhammad KHANANI · a.k.a.
Addresses
- D-85 Block Clifton Karachi Pakistan
- Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2 Karachi Pakistan
Identifiers
- Passport: DW4100432
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)