SDN list · entry 18247
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Yes. ALTAF KHANANI MONEY LAUNDERING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18247, added on November 12, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | November 12, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Primary name | strong |
Details published by OFAC
| Address | AustraliaCanadaPakistanUnited Arab EmiratesUnited KingdomUnited States |
|---|
Legal basis
- Executive Order 13581 (TCO)