ALTAF KHANANI MONEY LAUNDERING ORGANIZATION JSON

[raw]Type
Organization

[raw]Name
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

[raw]Country
United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · 1 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Agents
AgentRoleStart dateEnd date
Atif PolaniActing for or on behalf of--
AgentAtif Polani[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KHANANI, Obaid AltafActing for or on behalf of--
AgentKHANANI, Obaid Altaf[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KHANANI, Muhammad JavedActing for or on behalf of--
AgentKHANANI, Muhammad Javed[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
SEVEN SEA GOLDEN GENERAL TRADING LLC---
AssetSEVEN SEA GOLDEN GENERAL TRADING LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
WADI AL AFRAH TRADING LLC---
AssetWADI AL AFRAH TRADING LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AYDAH TRADING LLC---
AssetAYDAH TRADING LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
JETLINK TEXTILES TRADINGProviding support to--
SubjectJETLINK TEXTILES TRADING[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAZAKA GENERAL TRADING L.L.C.Providing support to--
SubjectMAZAKA GENERAL TRADING L.L.C.[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Hozaifa Javed KhananiAssociate Of--
SubjectHozaifa Javed Khanani[raw]
RoleAssociate Of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13581 (TCO)[raw]
Source linkwww.treasury.gov[raw]
SummaryTCO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentTCO--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramTCO[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.