Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Altaf Khanani Money Laundering Organization | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · | [sources] | |||
| PermID | 5096907229 · 5096909736 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | YU32F7JKSFX3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Australia · United States | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-18247 · permid-5096907229 · permid-5096909736 · usgsa-s4mr4z7d6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Atif Polani Sanctioned entity | Acting for or on behalf of | - | - | |
| Obaid Altaf Khanani Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Wadi Al Afrah Trading LLC Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mazaka General Trading L.L.C. Sanctioned entity | Providing support to | - | - | |
| Jetlink Textiles Trading Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Muhammad Javed Khanani Sanctioned entity | Acting for or on behalf of | - | - |
| Seven Sea Golden General Trading LLC Sanctioned entity | - | - | - |
| Aydah Trading LLC Sanctioned entity | - | - | - |
| - |
| - |
| Hozaifa Javed Khanani Sanctioned entity | Associate Of | - | - |