- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Oct 11, 2016
Addresses
- Al Qasimiya Street 25022 Sharjah United Arab Emirates
- Ofc. 413, Al Jumma Bldg., Naif Rd. Deira Dubai United Arab Emirates
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)