ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Muhammad Javed KHANANI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Australia. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Australia — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  TCO

  Designation date not published by this authority · OFAC SDN

Legal name

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Also known as

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

Jurisdiction

AU

First recorded here

28 Aug 2026

1. Subsidiary recorded: SEVEN SEA GOLDEN GENERAL TRADING LLC

   11 Sept 2026 · OFAC SDN

2. Subsidiary recorded: WADI AL AFRAH TRADING LLC

   10 Sept 2026 · OFAC SDN

3. Subsidiary recorded: AYDAH TRADING LLC

   10 Sept 2026 · OFAC SDN

4. Subsidiary recorded: JETLINK TEXTILES TRADING

   10 Sept 2026 · OFAC SDN

5. Subsidiary recorded: MAZAKA GENERAL TRADING L.L.C.

   10 Sept 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Muhammad Javed KHANANI

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  altaf khanani money laundering organization

  Legal name

  Evidence

  18247

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  AU

  Jurisdiction

  Evidence

  18247

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — TCO

  Designation

  Evidence

  18247

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

3 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.