Lists › OFAC SDN › ofac_sdn-19994
Atif POLANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19994.
Programs
Names and aliases
| Atif POLANI | primary |
| Atif Abdul Aziz POLANI | alias (strong) |
Identifiers
| National ID No. | 42301-4685763-5 | Pakistan |
| Passport | KE155664 | Pakistan |
Details
| Countries |  Pakistan  United Arab Emirates |
| Birth dates | 1978-01-09 |
| Addresses | D-31, Block-5 Clifton Karachi Pakistan; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.