Obaid Altaf KHANANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KHANANI |
|---|---|
| First name/Name | Obaid Altaf |
| Full name/Name | Obaid Altaf KHANANI |
| Type | Name |
| Last name/Name | AHMED, Obaid |
|---|---|
| Full name/Name | AHMED, Obaid |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 107 Kings Road Old Trafford |
|---|---|
| City | Manchester |
| Country | United Kingdom |
| Postal code | M |
| Region | Lancashire |
| Full address | 107 Kings Road Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom |
| Street | Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha, Sharjah, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Karachi, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Passport: BF4108623 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 28.04.2025. 16:15
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