Lists of sanctions
3.149.4.109
28.04.2025 15:45:24

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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.