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
`Organization:id`	5e6c9e17f93e95e29550c571cedef5973c082f27		us_trade_csl	`ofac-18247`	2024-05-07
`Organization:id`	6aeadab8a32766a10c0d2d4760a802813fab3345	eng	us_ofac_sdn	`ofac-18247`	2025-06-02
`Company:id`	657e007677892c586560ae1d1811347df4dd3b09		permid	`permid-5096907229`	2025-10-25
`Company:id`	4a3352dd9f24a32b46c31df149ca26524fb8f3ce		permid	`permid-5096909736`	2025-10-25
`LegalEntity:id`	3e453eff85a8ed423362500e6e47cbe3db459509	eng	us_sam_exclusions	`usgsa-s4mr4z7d6`	2025-02-23