KHANANI, Hozaifa Javed SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Why on the list

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

Programs

TCO

Key facts

CSL entity number: 19970
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 1

Aliases / AKAs

KHANANI, Huzaifa Jawed

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