ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
12 Nov 2015
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 18247treasury.gov ofac.treasury.gov
Listed
5 Feb 2016
Effective
4 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections9

Owns3

All 3 markedSanctionedDebarred

Aydah Trading LLC
Share not stated
Owned or Controlled ByUnited Arab Emirates
Wadi Al Afrah Trading LLC
Share not stated
Owned or Controlled ByUnited Arab Emirates
Seven Sea Golden General Trading LLC
Share not stated
Owned or Controlled ByUnited Arab Emirates

Other links6

All 6 markedSanctionedDebarred

PersonObaid Altaf Khanani
Represented by
"Acting for or on behalf of"Born 20 Jul 1987United KingdomUnited Arab EmiratesPakistan
PersonMuhammad Javed Khanani
Represented by
"Acting for or on behalf of"Born 2 May 1961Pakistan
PersonAtif Polani
Represented by
"Acting for or on behalf of"Born 9 Jan 1978United Arab EmiratesPakistan
OrganizationMazaka General Trading L.L.C.
Linked from
"Providing support to"United Arab Emirates
PersonHozaifa Javed Khanani
Linked from
"Associate Of"Born 4 May 1987Pakistan
OrganizationJetlink Textiles Trading
Linked from
"Providing support to"United Arab Emirates

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