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	Source dataset	Source ID	First seen
`Organization:id`	5e6c9e17f93e95e29550c571cedef5973c082f27	us_trade_csl	`ofac-18247`	2024-05-07
`Organization:name`	ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	us_trade_csl	`ofac-18247`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18247`	2025-07-17