ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-ZTEPRHmnzc2S6s4qqHLRQo | Organization:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-18247 | |||||
NK-ZTEPRHmnzc2S6s4qqHLRQo | Organization:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | eng | us_ofac_sdn | ofac-18247 |