KHANANI, Obaid Altaf — OFAC Sanctioned (TCO, individual)
KHANANI, Obaid Altaf — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHANANI, Obaid Altaf; Type: individual; Sanctions program: TCO.
| Name | KHANANI, Obaid Altaf |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 20 Jul 1987; POB Karachi, Pakistan; Passport BF4108623 (Pakistan); a.k.a. 'AHMED, Obaid'; Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZARO |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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