KHANANI, Hozaifa Javed — OFAC Sanctioned (TCO, individual)
KHANANI, Hozaifa Javed — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHANANI, Hozaifa Javed; Type: individual; Sanctions program: TCO.
| Name | KHANANI, Hozaifa Javed |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 04 May 1987; Passport AF6899813 (Pakistan); National ID No. 4220197869815 (Pakistan); Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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