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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · | [sources] | |||
| Unique Entity ID | YU32F7JKSFX3 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Obaid Altaf Khanani Sanctioned entity | Acting for or on behalf of | - | - | |
| Atif Polani Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aydah Trading LLC Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Hozaifa Javed Khanani Sanctioned entity | Associate Of | - | - | |
| Mazaka General Trading L.L.C. Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Muhammad Javed Khanani Sanctioned entity | Acting for or on behalf of | - | - |
| Wadi Al Afrah Trading LLC Sanctioned entity | - | - | - |
| Seven Sea Golden General Trading LLC Sanctioned entity | - | - | - |
| - |
| - |
| Jetlink Textiles Trading Sanctioned entity | Providing support to | - | - |