Altaf Khanani Money Laundering Organization
Active exclusionSpecial Entity Designation
Altaf Khanani Money Laundering Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 4, 2016. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.