- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Oct 11, 2016
Also known as
- Atif Abdul Aziz POLANI · a.k.a.
Addresses
- D-31, Block-5 Clifton Karachi Pakistan
- Dubai United Arab Emirates
Identifiers
- National ID No.: 42301-4685763-5 (Pakistan)
- Passport: KE155664 (Pakistan)
Remarks
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)