POLANI, Atif

Individual · Karachi · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

TCO

Address

D-31, Block-5, Clifton, Karachi, PK
Dubai, AE
D-31, Block-5, Clifton, Karachi, PK

Also known as

POLANI, Atif Abdul Aziz

Born

1978-01-09

Identifiers

National ID No., 42301-4685763-5, PK; Passport, KE155664, PK

Remarks

(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ALTAF KHANANI MONEY LAUNDERING ORGANIZATION Entity, Australia
• AL ZAROONI EXCHANGE Entity, Dubai