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ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Sanctioned
Type
organization
Subtype
Country
Australia, Canada, Pakistan, United Arab Emirates, United Kingdom, United States
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18247
Asset freeze
2015-11-12activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18247OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    4f1014244f615899a8ad07fe251532bfb4a0f82e1fc7419a376d69b56436475c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AustraliaOperation
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CanadaOperation
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    18247
    SHA-256
    3f66115af2945753bf03a9f8d0dacd5fc0096e8701f86ef9832f385e655bdcb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)