Statements: Altaf Khanani Money Laundering Organization

Canonical ID: NK-ZTEPRHmnzc2S6s4qqHLRQo · Entity type: Company (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
`Company:status`		Active		permid		`permid-5096907229`	2025-10-25
`Company:status`		Active		permid		`permid-5096909736`	2025-10-25

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