SDN list · entry 19969
Khanani Obaid Altaf
Yes. Khanani Obaid Altaf is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19969, added on October 11, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | individual |
| Added to the list | October 11, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khanani Obaid Altaf | Primary name | strong |
| Ahmed Obaid | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | BF4108623 | Pakistan |
Details published by OFAC
| Date of birth | July 20, 1987 |
|---|---|
| Place of birth | Karachi, Pakistan |
| Address | Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY, United Kingdom |
Legal basis
- Executive Order 13581 (TCO)