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ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Sanctioned entity
TypeOrganization[sources]
NameALTAF KHANANI MONEY LAUNDERING ORGANIZATION[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Australia · Canada · United Kingdom · Pakistan · 1 more...[sources]
Registration numberYU32F7JKSFX3[sources]
Unique Entity IDYU32F7JKSFX3[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr4z7d6 · ofac-18247

For experts: raw data explorer