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Atif Polani

Sanctioned entity
TypePerson[sources]
NameAtif Polani · POLANI, Atif[sources]
Other nameAtif Abdul Aziz Polani[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Pakistan[sources]
First nameAtif[sources]
ID Number42301-4685763-5[sources]
Last namePolani[sources]
Middle nameAbdul Aziz[sources]
Passport numberKE155664[sources]
AddressD-31, Block-5, Clifton, Karachi · Dubai[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


Source data IDs: ofac-19994

For experts: raw data explorer