Type | Representation | [sources] | |||
---|---|---|---|---|---|
Role | Acting for or on behalf of | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Agent | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
KHANANI, Obaid Altaf · Obaid Altaf Khanani | United Arab Emirates · United Kingdom · Pakistan | - | - |
Client | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | United Arab Emirates · Australia · Canada · United Kingdom · 2 more... | - | - |