SDN list · entry 19994
Polani Atif
Yes. Polani Atif 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 19994, 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 |
|---|---|---|
| Polani Atif | Primary name | strong |
| Polani Atif Abdul Aziz | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 42301-4685763-5 | Pakistan |
| Passport | KE155664 | Pakistan |
Details published by OFAC
| Date of birth | January 9, 1978 |
|---|---|
| Address | D-31, Block-5, Clifton, Karachi, PakistanDubai, United Arab Emirates |
Legal basis
- Executive Order 13581 (TCO)