Statements: Atif Polani

Canonical ID: NK-aDQr2FKUE9pAzff7h6iehD · Entity type: Person (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
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-19994`	2023-11-17
`Person:address`	D-31, Block-5, Clifton, Karachi	eng	us_ofac_sdn	`ofac-19994`	2023-11-17
`Person:address`	KARACHI, PAK	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:addressEntity`	`addr-6cf0f374032ed5f3482155d01986d06cb067cc90`	eng	us_ofac_sdn	`ofac-19994`	2023-11-02
`Person:addressEntity`	`addr-fe7a11f4d92c709806dc3cbf534dc6549efb41b4`	eng	us_ofac_sdn	`ofac-19994`	2023-11-02
`Person:alias`	Atif Abdul Aziz Polani	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:birthDate`	1978-01-09	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:firstName`	ATIF	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:firstName`	Atif	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:id`	ccf1f637d324ccff5ca714dd64b5f68b4c1b8794	eng	us_ofac_sdn	`ofac-19994`	2025-06-02
`Person:id`	a253f9db0a673eee3a2fde8eb1c23b9df059a9ca	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-23
`Person:id`	9b1570e6e1a6f66bcc4b315afa373ecfce98115b		us_trade_csl	`ofac-19994`	2024-05-07
`Person:idNumber`	42301-4685763-5	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:lastName`	POLANI	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:lastName`	Polani	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:middleName`	Abdul Aziz	eng	us_ofac_sdn	`ofac-19994`	2024-10-11
`Person:name`	Atif Polani	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:name`	ATIF POLANI	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:name`	POLANI, Atif		us_trade_csl	`ofac-19994`	2024-05-07
`Person:passportNumber`	KE155664	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-19994`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19994	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19994`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19994`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20
`Person:uniqueEntityId`	RTQXX2MLEBH3	eng	us_sam_exclusions	`usgsa-s4mrvrppb`	2025-02-20

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