KHANANI, Obaid Altaf

Individual · Sharjah · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, AE
107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY, GB
Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, AE
Also known as: AHMED, Obaid
Born: 1987-07-20
Identifiers: Passport, BF4108623, PK
Remarks: (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists