# Muhammad Javed Khanani

> **OFAC-sanctioned person** · program: **US-TCO** · country: PK

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

- Javaid Khanani _(a.k.a.)_
- Javed Khanani _(a.k.a.)_
- Javed Muhammad KHANANI _(a.k.a.)_
- Javeed Khanani _(a.k.a.)_

## Key facts

- **OFAC UID:** 997639414
- **Primary name:** Muhammad Javed Khanani
- **Type:** Person
- **Sanctions program:** US-TCO
- **Country:** PK
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=997639414

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 997639414. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/997639414. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Muhammad%20Javed%20Khanani) · CC0 1.0*