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:id`	f700aad4439b351ac56e4faaa4ce93f00e43171c	eng	us_sam_exclusions	`usgsa-s4mrvrpp3`	2025-02-23
`Person:id`	fed34b70bed65ba151ebc3b1eb49bba3855679db		us_trade_csl	`ofac-19969`	2024-05-07
`Person:id`	eac95de0f0176d2a2e2479f9628ad0f9c220ebdc	eng	us_ofac_sdn	`ofac-19969`	2025-06-02