Statements: Obaid Altaf Khanani

Canonical ID: NK-BZvziF7BgunjQazZSgeDjU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	107 Kings Road, Old Trafford, M16 9WY Manchester	eng	us_ofac_sdn	`ofac-19969`	2023-11-17
`Person:address`	Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah	eng	us_ofac_sdn	`ofac-19969`	2023-11-17
`Person:address`	SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrvrpp3`	2025-02-20