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
`LegalEntity:uniqueEntityId`		YU32F7JKSFX3	eng	us_sam_exclusions		`usgsa-s4mr4z7d6`	2024-12-03

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