1 SapherCheck records found for Person Atif polani
1. Atif Polani
| Alias |
ATIF ABDUL AZIZ POLANI
|
|---|---|
| ID Number |
42301-4685763-5
|
| Profile Type | PERSON |
| Name |
ATIF POLANI
POLANI, ATIF |
| First Name |
ATIF
|
| Middle Name |
ABDUL AZIZ
|
| Last Name |
POLANI
|
| Country |
UNITED ARAB EMIRATES
PAKISTAN |
| Birth Date |
1978-01-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DUBAI
D-31, BLOCK-5, CLIFTON, KARACHI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19994
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 19994 Country: United States Entity: NK-aDQr2FKUE9pAzff7h6iehD Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |