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Polani Atif

Sanctioned
Polani Atif Abdul Aziz
Type
person
Subtype
Country
Pakistan, United Arab Emirates
Date of birth
1978-01-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19994
Asset freeze
2016-10-11activeSource
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

  • Polani Atif Abdul AzizAlias
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    96dff72151ae69467aa55b8401ab70a8d8754eeda1fce4e2a07e622191f2066b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Polani AtifPrimary name
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    96dff72151ae69467aa55b8401ab70a8d8754eeda1fce4e2a07e622191f2066b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42301-4685763-5NATIONAL_ID
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    3e59955fb0f2e5979679bd32d218af0a2cf78ed8548bb834ada4edea9765a8b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KE155664PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    3e59955fb0f2e5979679bd32d218af0a2cf78ed8548bb834ada4edea9765a8b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19994OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    3e59955fb0f2e5979679bd32d218af0a2cf78ed8548bb834ada4edea9765a8b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-09Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    96dff72151ae69467aa55b8401ab70a8d8754eeda1fce4e2a07e622191f2066b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    19994
    SHA-256
    96dff72151ae69467aa55b8401ab70a8d8754eeda1fce4e2a07e622191f2066b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)