Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha Sharjah United Arab Emirates
107 Kings Road Old Trafford Manchester Lancashire M16 9WY United Kingdom
Identifiers
Passport: BF4108623 (Pakistan)
Remarks
(Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)