Altaf Khanani, Pakistani fraudster and money launderer
Khanani and Kalia Int., Pakistani money service company involved in fraud
Topics referred to by the same term
This disambiguation page lists articles associated with the title Khanani. If an internal link led you here, you may wish to change the link to point directly to the intended article.
Altaf Khanani (Urdu: الطاف خانانی; born 2 May 1961) is a Pakistani money launderer who was involved in moving money for terrorist groups and criminal...
Khanani may refer to: Altaf Khanani, Pakistani fraudster and money launderer Khanani and Kalia Int., Pakistani money service company involved in fraud...
Abdullah Haroon Aboobaker Osman Mitha Adamjee Haji Dawood Ahmed Dawood Altaf Khanani Aqeel Karim Dhedhi Arif Habib Ashraf W. Tabani Aina Asif Ammar Irfan Bantva...
5 solves (excluding fastest and slowest) is 0.92 seconds, set by Zayn Khanani of The United States on 09 March 2024 at New-Cumberland County 2024, with...
In November 2008 Munaf Kalia (CEO of Khanani and Kalia International (Pvt.) Ltd.), Yusuf Kalia, and associates, were charged with illegally transferring...
a Bitcoin pyramid scheme, is a resident in the Palm Tower Dubai. Obaid Khanani,a Pakistani national who was sanctioned by the U.S. in 2016 for alleged...
of and in 2009 the company was ranked second largest nationwide after Khanani & Kalia International.[citation needed] Zarco Exchange has a large scale...
International Law 8 (3). Hensel, Paul R.; Michael E. Allison and Ahmed Khanani (2006). "Territorial Integrity Treaties, Uti Possidetis, and Armed Conflict...
solve Competition Carter Kucala 0.75s Going Fast in Grandview 2024 Zayn Khanani 0.81s Rubik’s WCA North American Championship 2022 Simon Kellum 0.85s Going...
Talent top 3". Instagram. 11 July 2022. Retrieved 11 July 2022. "Ritika Khanani makes it to the Top 6 of Miss Supranational Talent Competition". beautypageants...
Word Made Flesh," when Baphomet takes the form of Falada's head. Intisar Khanani, author of the Sunbolt Chronicles, wrote a fantasy retelling of the Goose...
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,...
Retrieved 5 December 2009. Hensel, Paul R.; Michael E. Allison and Ahmed Khanani (2006) "Territorial Integrity Treaties, Uti Possidetis, and Armed Conflict...
recordings in Zulu, Sotho and Xhosa languages. Mawela's 1983 release, Khanani Yanga, was one of the most successful Venda-traditional music albums of...
KKI may refer to: Khanani and Kalia International (Private) Limited, a former foreign exchange company in Pakistan Körfuknattleikssamband Íslands (Icelandic...
January 2022. Retrieved 29 January 2022. Khan M, Aziz AA, Shafi NA, Abbas T, Khanani AM (August 2020). "Targeting Angiopoietin in Retinal Vascular Diseases:...
District . Talhar tehsil comprises two town committees, Talhar and Rajo Khanani , and it has six union councils. Badin is a historical district in the...
Bulri (17.3 miles / 27.8 km W/NW) Badīn (18.7 miles / 30.0 km SE) Rajo Khanani (19.2 miles / 30.8 km NE) Tando Muhammad Khan (21.2 miles / 34.1 km N/NW)...
subordinates. The Talpur army was composed of Shahdadani, Chakrani, and Khanani Talpurs. Bijrani and Muhammadani Talpurs did not join. Mir Naseer had sent...
Alghozo players were Muso Khaskheli, resident of village Kandri, near Rajo Khanani, Hussain Khaskheli village Kandri, Khabbar Khaskheli ( blind person) resident...
results, Jambo News, 17 December 2019. Accessed 9 January 2021. Sara Brenda Khanani, The role of the church missionary society in the development of girls’...
the Crow, a cartoon character in the popular Indian monthly comic Tinkle Khanani and Kalia Kalia (watercraft), the Tongan adaptation of a drua or double-hulled...
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