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KHANANI, Obaid Altaf

Sanctioned entity
KHANANI, Obaid Altaf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHANANI, Obaid Altaf · Obaid Altaf Khanani[sources]
Weak aliasObaid Ahmed[sources]
Birth date[sources]
Place of birthKarachi, Pakistan[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · United Kingdom · Pakistan[sources]
First nameObaid[sources]
Last nameKhanani[sources]
Passport numberBF4108623[sources]
Address107 Kings Road, Old Trafford, M16 9WY Manchester · Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-19969

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