SDN list · entry 19991
Khanani Muhammad Javed
Yes. Khanani Muhammad Javed is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19991, added on October 11, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 Muhammad Javed | Primary name | strong |
| Khanani Javed | A.K.A. | strong |
| Khanani Javaid | A.K.A. | strong |
| Khanani Javeed | A.K.A. | strong |
| KHANANI Javed Muhammad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | DW4100432 | not published |
Details published by OFAC
| Date of birth | May 2, 1961 |
|---|---|
| Citizenship | Pakistan |
| Address | D-85 Block, Clifton, Karachi, PakistanThird Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan |
Legal basis
- Executive Order 13581 (TCO)