ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 18247	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 18247

list version published 2026-07-30

Recorded name	Kind
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Primary name

Programmes

TCO

Addresses recorded

Australia
Canada
Pakistan
United Arab Emirates
United Kingdom
United States

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Australia",
    "Canada",
    "Pakistan",
    "United Arab Emirates",
    "United Kingdom",
    "United States"
  ],
  "primary_name_published": true,
  "programs": [
    "TCO"
  ]
}