-
Altaf Khanani (Urdu: الطاف خانانی; born 2 May 1961) is a ****stani
money launderer who was
involved in
moving money for
terrorist groups and criminal...
-
Khanani &
Kalia International (KKI) was one of the
biggest foreign exchange companies in the
world until November 2017, when it was
closed down by the...
-
Khanani may
refer to:
Altaf Khanani, ****stani
fraudster and
money launderer Khanani and
Kalia Int., ****stani
money service company involved in fraud...
- In
November 2008
Munaf Kalia (CEO of
Khanani and
Kalia International (Pvt.) Ltd.),
Yusuf Kalia, and ****ociates, were
charged with
illegally transferring...
-
Abdullah Haroon Aboobaker Osman Mitha Adamjee Haji
Dawood Ahmed Dawood Altaf Khanani Aqeel Karim Dhedhi Arif
Habib Ashraf W.
Tabani Bantva Memons Bilquis Edhi...
-
identical to the
average set by Zayn
Khanani of the
United States at New ****berland
County 2024,
meaning Wang and
Khanani had
jointly held the
record until...
- a
Bitcoin pyramid scheme, is a
resident in the Palm
Tower Dubai.
Obaid Khanani, a ****stani
national who was
sanctioned by the U.S. in 2016 for alleged...
- prin****l
sections of
Jamali are Muridani,
Taharani (also
known as Sher
Khanani), Sobdrani, Shahaliani, Shahalzai, Mundrani,
Sahriani (originally Khosa)...
- Intelligence", "The Times", Wednesday, 15 June 1859, #23333, 7a. DR.
SALEEM A
KHANANI (2015-06-01). DMC
class OF 1985
DIGITAL MAGAZINE. Lari, Yasmeen; Lari,...
-
International Law 8 (3). Hensel, Paul R.;
Michael E.
Allison and
Ahmed Khanani (2006). "Territorial
Integrity Treaties, Uti Possidetis, and
Armed Conflict...
