Lists of sanctions
18.222.223.25
28.04.2025 20:16:13

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: 28.04.2025. 19:16
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