Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
KM
Khanani Muhammad Javed
Sanctioned
Khanani Javaid
Type
person
Subtype
Country
Pakistan
Date of birth
1961-05-02
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
19991
Asset freeze
2016-10-11
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
