Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHANANI, Obaid Altaf · Obaid Altaf Khanani | [sources] | |||
| Weak alias | Obaid Ahmed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Pakistan | [sources] | |||
| First name | Obaid | [sources] | |||
| Last name | Khanani | [sources] | |||
| Middle name | Altaf | [sources] | |||
| Passport number | BF4108623 | [sources] | |||
| Address | 107 Kings Road, Old Trafford, M16 9WY Manchester · Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah | United Arab Emirates | |
| 107 Kings Road, Old Trafford, M16 9WY Manchester | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Landtek Developers Sanctioned entity | - | - | - | |
| Kay Zone General Trading LLC Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL ZAROONI EXCHANGE Sanctioned entity | Associate Of | - | - | |
| Kay Zone General Trading LLC Sanctioned entity | Associate Of | - | - | |
| Landtek Developers Sanctioned entity | Associate Of | - | - | |