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of the
Southern District of Florida on fourteen counts of money laundering in June 2015. In a plea bargain, Khanani pleaded guilty to a single count of conspiracy to commit laundering. His sentence included 68 months in prison, a $ 250,000 fine, blacklisting by the United States along with his son
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110:; born 2 May 1961) is a Pakistani money launderer who was involved in moving money for terrorist groups and criminal gang groups. After serving three years in prison he was released in July 2020.
126:, India before migrating to Pakistan after independence. His father Abdul Sattar Khanani was a street dealer and businessman. He was the twin brother of Javed Khanani who was involved in
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211:. Its addresses included Australia, Canada, Pakistan, United Arab Emirates, United Kingdom and United States. Khanani was released from prison on July 13, 2020.
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Obaid
Khanani and nephew Hozaifa Khanani, and his money laundering network has been designated as a Transnational Criminal Organization under the
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Khanani's money laundering organisation was involved in the illicit international movement of money between, among others, Pakistan, the
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system. Among others, the organization moved money for drug cartels, biker gangs,
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310:"Javed Khanani dies after falling from building in Karachi, say police"
194:, and transported to jail in the United States. He was indicted in the
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373:"Money launderer Khanani's deal wipes out 273 years of jail time"
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fraud. His brother allegedly committed suicide in 2016.
1258:
Specially
Designated Nationals and Blocked Persons List
342:"Khanani group launders billions of dollars: US report"
170:
and the armed terrorists behind the Mumbai attacks of
16:
Pakistani convicted in the U.S. of money laundering
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1223:Pakistani expatriates in the United Arab Emirates
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1198:Pakistani people convicted of money laundering
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448:"ALTAF KHANANI MONEY LAUNDERING ORGANIZATION"
158:. Among the methods used was the traditional
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186:Khanani was arrested in September 2016 in
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1122:This Pakistani biographical article is a
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205:United States Department of the Treasury
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1248:Participants in the 2008 Mumbai attacks
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1081:Pakistan and state-sponsored terrorism
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331:
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322:from the original on 14 December 2016.
286:from the original on 3 September 2018.
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483:
424:"Khanani gets 68 months in US prison"
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274:"How Australia trapped Altaf Khanani"
262:from the original on 5 February 2018.
1213:People convicted of money laundering
1203:Pakistani people of Gujarati descent
1110:
411:from the original on 4 October 2018.
472:(B.O.P. Register Number: 06369-104)
370:Schliebs, Mark (13 November 2016).
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297:(B.O.P. Register Number: 06369-104)
133:
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1193:Prisoners and detainees of Florida
1188:Pakistani people imprisoned abroad
1076:Tehreek-e-Azaadi Jammu and Kashmir
436:from the original on 4 April 2017.
354:from the original on 4 March 2017.
248:Besser, Linton (5 February 2018).
192:US Drug Enforcement Administration
14:
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221:Khanani & Kalia International
1114:
910:The Siege: The Attack on the Taj
422:Husain, Khurram (4 April 2017).
209:Office of Foreign Assets Control
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308:Ali, Imtiaz (4 December 2016).
128:Khanani and Kalia International
452:sanctionssearch.ofac.treas.gov
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301:
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223:, involved in money laundering
1:
550:National Investigation Agency
401:"The Billion Dollar Criminal"
340:Iqbal, Anwar (4 March 2017).
227:
1218:Organised crime in Australia
1126:. You can help Knowledge by
853:Trident Hotel, Nariman Point
843:Chhatrapati Shivaji Terminus
7:
1071:Falah-e-Insaniat Foundation
585:Abu Ismail Dera Ismail Khan
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878:Vile Parle railway station
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122:who were originally from
118:He was born in 1961 to a
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1096:India–Pakistan relations
902:Kasab: The Face of 26/11
625:Abdur Rehman Hashim Syed
250:"Catching the money man"
1028:Operation Black Tornado
1253:Pakistani people stubs
848:Taj Mahal Palace Hotel
757:Gulam Noon, Baron Noon
279:The News International
1036:State of Siege: 26/11
620:Tahawwur Hussain Rana
114:Early life and family
1243:1993 Bombay bombings
1183:Pakistani fraudsters
1044:Mumbai Diaries 26/11
953:The Attacks of 26/11
706:Sandeep Unnikrishnan
676:Gajender Singh Bisht
605:Zakiur Rehman Lakhvi
555:Anti-Terrorism Squad
140:United Arab Emirates
1233:People from Karachi
1086:Terrorism in Mumbai
1066:Milli Muslim League
540:Erroneous reporting
511:2008 Mumbai attacks
75:68 months in prison
1091:Terrorism in India
545:Pradhan Commission
407:. 4 October 2018.
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671:Gavriel Holtzberg
196:US District Court
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43:(age 63)
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25:Altaf Khanani
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1228:Drug dealers
1208:Memon people
1128:expanding it
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977:Hotel Mumbai
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868:Leopold Cafe
787:Sajjad Karim
696:Ralph Burkei
644:
572:Perpetrators
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455:. Retrieved
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383:. Retrieved
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120:Memon family
117:
107:الطاف خانانی
97:
96:
18:
1178:1961 births
802:Syed Kamall
686:Lo Hwei Yen
666:Ashok Kamte
640:Major Iqbal
630:Zarrar Shah
615:Azam Cheema
600:Hafiz Saeed
590:Ajmal Kasab
518:Main topics
457:9 September
385:5 September
56:Nationality
1167:Categories
1012:Television
873:Vile Parle
772:Jan Masiel
747:Erika Mann
737:Dara Huang
405:Al Jazeera
228:References
83:Imprisoned
64:Occupation
50:, Pakistan
41:2 May 1961
37:1961-05-02
969:Taj Mahal
725:Survivors
610:Sajid Mir
535:Aftermath
530:Reactions
164:Hezbollah
156:Australia
59:Pakistani
945:Arrambam
929:Crackers
525:Timeline
434:Archived
409:Archived
352:Archived
320:Archived
284:Archived
260:Archived
255:ABC News
215:See also
168:al-Qaeda
88:Children
1059:Related
961:Phantom
654:Victims
564:Persons
203:by the
190:by the
124:Gujarat
48:Karachi
1047:(2021)
1039:(2020)
1031:(2018)
1023:(2009)
1004:(2022)
996:(2021)
988:(2019)
980:(2018)
972:(2015)
964:(2015)
956:(2013)
948:(2013)
940:(2012)
937:Shahid
932:(2011)
913:(2013)
905:(2010)
811:Others
188:Panama
182:Arrest
160:Hawala
154:, and
152:Canada
1001:Major
921:Films
894:Books
887:Works
836:Sites
1124:stub
459:2022
429:Dawn
387:2018
347:Dawn
315:Dawn
176:2008
174:and
172:1993
102:Urdu
31:Born
207:'s
201:SDN
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403:.
376:.
360:^
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328:^
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236:^
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91:5
35:(
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