OFAC SDNCriticalindividual

KHANANI, Muhammad Javed

🇵🇰Pakistan19991

FEOC Flagged

KHANANI, Muhammad Javed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPakistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KHANANI, Muhammad Javed

Pakistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHANANI, Muhammad Javed#19991

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHANANI, Muhammad Javed

Pakistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KHANANI, JavedKHANANI, JavaidKHANANI, JaveedKHANANI, Javed Muhammad

Known addresses

D-85 Block, Clifton, Karachi, Pakistan
Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 02 May 1961; citizen Pakistan; Passport DW4100432; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19991",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19991",
  "entity_name": "KHANANI, Muhammad Javed",
  "entity_type": "individual",
  "country": "Pakistan",
  "aliases": [
    "KHANANI, Javed",
    "KHANANI, Javaid",
    "KHANANI, Javeed",
    "KHANANI, Javed Muhammad"
  ],
  "addresses": [
    "D-85 Block, Clifton, Karachi, Pakistan",
    "Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19991",
    "program": "TCO",
    "remarks": "DOB 02 May 1961; citizen Pakistan; Passport DW4100432; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "KHANANI, Muhammad Javed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.