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Listed on sanctions / export-control lists
KHANANI, Obaid Altaf
US OFAC
Individual · 1 listing(s)
KHANANI, Obaid Altaf appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-10-11 | US OFAC · listed · Programs: TCO · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2016-10-11 |
| Date of birth | 20 Jul 1987 |
| Place of birth | Karachi, Pakistan |
| ID / passport | BF4108623 (Pakistan) |
| Aliases | AHMED, Obaid |
| Linked to (per the official record) | KAY ZONE GENERAL TRADING LLC · LANDTEK DEVELOPERS · ALTAF KHANANI MONEY LAUNDERING ORGANIZATION · AL ZAROONI EXCHANGE |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION