KnowSanctions
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Khanani Muhammad Javed

Sanctioned
Khanani Javaid
Type
person
Subtype
Country
Pakistan
Date of birth
1961-05-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19991
Asset freeze
2016-10-11activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Khanani JaveedAlias
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    042cce500b59f7058a490b0feeb38b164972e5deea5a49f05d146eb4b29c420f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khanani Muhammad JavedPrimary name
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    042cce500b59f7058a490b0feeb38b164972e5deea5a49f05d146eb4b29c420f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khanani JavaidAlias
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    042cce500b59f7058a490b0feeb38b164972e5deea5a49f05d146eb4b29c420f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KHANANI Javed MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    042cce500b59f7058a490b0feeb38b164972e5deea5a49f05d146eb4b29c420f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khanani JavedAlias
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    042cce500b59f7058a490b0feeb38b164972e5deea5a49f05d146eb4b29c420f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DW4100432PASSPORT
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    e5bb43e9113a582c51dda3881ffda5fbb71911274e0337fd45ee430d6cd2e2df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19991OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    e5bb43e9113a582c51dda3881ffda5fbb71911274e0337fd45ee430d6cd2e2df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-05-02Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    19991
    SHA-256
    042cce500b59f7058a490b0feeb38b164972e5deea5a49f05d146eb4b29c420f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)