SDN list · entry 19970
Khanani Hozaifa Javed
Yes. Khanani Hozaifa Javed is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19970, added on October 11, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khanani Hozaifa Javed | Primary name | strong |
| Khanani Huzaifa Jawed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AF6899813 | Pakistan |
| National ID No. | 4220197869815 | Pakistan |
Details published by OFAC
| Date of birth | May 4, 1987 |
|---|---|
| Address | House No D-85 Block 5, Clifton, Karachi, Pakistan |
Legal basis
- Executive Order 13581 (TCO)