Statements: Altaf Khanani Money Laundering Organization

Canonical ID: NK-ZTEPRHmnzc2S6s4qqHLRQo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-18247`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7d6`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18247`	2023-04-20