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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · | [sources] | |||
| Registration number | YU32F7JKSFX3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Atif Polani | Acting for or on behalf of | - | - | |
| KHANANI, Muhammad Javed | Acting for or on behalf of | - | - | |
| KHANANI, Obaid Altaf | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aydah Trading LLC | - | - | - | |
| Wadi Al Afrah Trading LLC | - | - | - | |
| Seven Sea Golden General Trading LLC | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mazaka General Trading L.L.C. | Providing support to | - | - | |
| Hozaifa Javed Khanani | Associate Of | - | - | |
| Jetlink Textiles Trading | Providing support to | - | - | |