- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Oct 11, 2016
Addresses
- P.O. Box 40553 Dubai United Arab Emirates
- P.O. Box 39807 Dubai United Arab Emirates
- Flat No. 405 Rahim Al Badri Bldg. Naif Road Deira Dubai United Arab Emirates
Identifiers
- Registration ID: 620850 (United Arab Emirates)
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)