Individual · 1 listing(s)
KHANANI, Hozaifa Javed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | TCO |
|---|---|
| Listed on | 2016-10-11 |
| Date of birth | 04 May 1987 |
| ID / passport | AF6899813 (Pakistan); 4220197869815 (Pakistan) |
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