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Canonical ID: NK-ZTEPRHmnzc2S6s4qqHLRQo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr4z7d6 | |||
Organization:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | eng | us_ofac_sdn | ofac-18247 | |||
Company:name | Altaf Khanani Money Laundering Organization | permid | permid-5096907229 | ||||
Company:name | Altaf Khanani Money Laundering Organization | permid | permid-5096909736 | ||||
Organization:name | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-18247 | ||||