Last Updated: January 19, 2026
Obaid Altaf KHANANI
Aliases
AHMED, Obaid
DoB
1987-07-20
Address
Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates; 107 Kings Road, Old Trafford, Manchester, M16 9WY, Lancashire, United Kingdom
Reg. ID
BF4108623, Passport
Official reason
As part of today’s actions, OFAC designated Obaid Altaf Khanani (Obaid Khanani) and Hozaifa Javed Khanani (Hozaifa Khanani) for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, and having acted for or on behalf of, directly or indirectly, the Khanani MLO....
Other Information
https://home.treasury.gov/news/press-releases/jl0574
Date of listing
2016-10-11
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL