KHANANI, Obaid Altaf SDN — Treasury

Specially Designated Nationals List · Individual · AE,GB · view upstream ↗

Why on the list

(Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)

Programs

TCO

Key facts

CSL entity number: 19969
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE,GB
Aliases tracked: 1

Aliases / AKAs

AHMED, Obaid

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗