Obaid Altaf Khanani
Sanctioned entityBorn 20 Jul 1987 (39 years old),United Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 11 Oct 2016
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 19969treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 11 Oct 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByPakistan
Other links4
All 4 markedSanctionedDebarred- OrganizationALTAF KHANANI MONEY LAUNDERING ORGANIZATIONAgent for"Acting for or on behalf of"United Arab EmiratesCanadaAustralia
- OrganizationKay Zone General Trading LLCLinked to"Associate Of"United Arab Emirates
- OrganizationAL ZAROONI EXCHANGELinked to"Associate Of"United Arab Emirates
- OrganizationLandtek DevelopersLinked to"Associate Of"Pakistan
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | BF4108623 | |
| Passport | BF4108623 | Pakistan |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah
107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire
SHARJAH
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.