Atif POLANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | POLANI |
|---|---|
| First name/Name | Atif |
| Full name/Name | Atif POLANI |
| Type | Name |
| Last name/Name | POLANI |
|---|---|
| First name/Name | Atif Abdul Aziz |
| Full name/Name | Atif Abdul Aziz POLANI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | D-31, Block-5 Clifton |
|---|---|
| City | Karachi |
| Country | Pakistan |
| Full address | D-31, Block-5 Clifton, Karachi, Pakistan |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 42301-4685763-5 |
|---|---|
| Country | Pakistan |
| Type | Passport: KE155664 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 29.04.2025. 01:16
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