FEOC
OFAC SDNCriticalEntity

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

🇦🇺Australia18247

FEOC Flagged

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAustralia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Australia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION#18247
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Australia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Australia
  • Canada
  • Pakistan
  • United Arab Emirates
  • United Kingdom
  • United States

Sanctions programs / authorities

TCO

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18247",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18247",
  "entity_name": "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION",
  "entity_type": "Entity",
  "country": "Australia",
  "aliases": [],
  "addresses": [
    "Australia",
    "Canada",
    "Pakistan",
    "United Arab Emirates",
    "United Kingdom",
    "United States"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18247",
    "program": "TCO",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.