CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Altaf Khanani Money Laundering Organization

  • Listed by OFAC SDN (US)
  • Australia, Canada, Pakistan, United Arab Emirates, United Kingdom, United States

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 18247
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>18247</uid>
    <lastName>ALTAF KHANANI MONEY LAUNDERING ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>TCO</program>
    </programList>
    <addressList>
      <address>
        <uid>27603</uid>
        <country>Australia</country>
      </address>
      <address>
        <uid>27604</uid>
        <country>Canada</country>
      </address>
      <address>
        <uid>27606</uid>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>27607</uid>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>27609</uid>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>27610</uid>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
    Programmes / regimes
    TCO
    Countries
    Australia, Canada, Pakistan, United Arab Emirates, United Kingdom, United States
    Addresses
    Australia
    Canada
    Pakistan
    United Arab Emirates
    United Kingdom

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.