OFAC UID 19969 · SDN · Individual
Obaid Altaf KHANANI
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 11, 2016
Also known as
- AHMED, Obaid · a.k.a.
Addresses
- 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)