Altaf Khanani Money Laundering Organization

Altaf Khanani Money Laundering Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Australia, Canada, Pakistan, United Arab Emirates, United Kingdom, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.