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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Atif Polani · POLANI, Atif | [sources] | |||
| Other name | Atif Abdul Aziz Polani | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Pakistan | [sources] | |||
| First name | Atif | [sources] | |||
| ID Number | 42301-4685763-5 | [sources] | |||
| Last name | Polani | [sources] | |||
| Middle name | Abdul Aziz | [sources] | |||
| Passport number | KE155664 | [sources] | |||
| Unique Entity ID | RTQXX2MLEBH3 | [sources] | |||
| Address | D-31, Block-5, Clifton, Karachi · Dubai · KARACHI, PAK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| D-31, Block-5, Clifton, Karachi | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL ZAROONI EXCHANGE Sanctioned entity | Acting for or on behalf of | - | - | |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
42301-4685763-5 | Pakistan | National ID No. | - | - | |