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Sanctions
Database freshness: 2026-08-14
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AK
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Sanctioned
Type
organization
Subtype
Country
Australia, Canada, Pakistan, United Arab Emirates, United Kingdom, United States
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
18247
Asset freeze
2015-11-12
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
