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Khanani Obaid Altaf

Sanctioned
Ahmed Obaid
Type
person
Subtype
Country
United Arab Emirates, United Kingdom
Date of birth
1987-07-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19969
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

  • Ahmed ObaidWeak alias
    OFAC ↗
    Record provenance
    ID
    19969
    SHA-256
    5d4cc0954e361754f52cdb6dad35a9f1cb5aabdd398c1ada59b6a1b2b7c7d4d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khanani Obaid AltafPrimary name
    OFAC ↗
    Record provenance
    ID
    19969
    SHA-256
    5d4cc0954e361754f52cdb6dad35a9f1cb5aabdd398c1ada59b6a1b2b7c7d4d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19969OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19969
    SHA-256
    ec74dd752c55c92456b268b20425ad24e81f1d73b6d72324ed4b11144bdb1778
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BF4108623PASSPORT
    Country: Pakistan
    OFAC ↗
    Record provenance
    ID
    19969
    SHA-256
    ec74dd752c55c92456b268b20425ad24e81f1d73b6d72324ed4b11144bdb1778
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-07-20Birth date
    Source not recordedOriginal record not linked

Places

  • Karachi, PakistanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    19969
    SHA-256
    5d4cc0954e361754f52cdb6dad35a9f1cb5aabdd398c1ada59b6a1b2b7c7d4d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    19969
    SHA-256
    5d4cc0954e361754f52cdb6dad35a9f1cb5aabdd398c1ada59b6a1b2b7c7d4d7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)