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Atif Polani

Sanctioned entity

Atif Polani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Atif Polani · POLANI, Atif				[sources]
Other name	Atif Abdul Aziz Polani				[sources]
Birth date	1978-01-09				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Pakistan				[sources]
First name	Atif				[sources]
ID Number	`42301-4685763-5`				[sources]
Last name	Polani				[sources]
Passport number	`KE155664`				[sources]
Address	D-31, Block-5, Clifton, Karachi · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
D-31, Block-5, Clifton, Karachi	Pakistan

Clients
Client	Role	Start date	End date
AL ZAROONI EXCHANGE	Acting for or on behalf of	-	-
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`42301-4685763-5`	Pakistan	National ID No.	-	-
`KE155664`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-19994

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Dubai	United Arab Emirates
D-31, Block-5, Clifton, Karachi	Pakistan

Clients
Client	Role	Start date	End date
AL ZAROONI EXCHANGE	Acting for or on behalf of	-	-
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`42301-4685763-5`	Pakistan	National ID No.	-	-
`KE155664`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-