Altaf Khanani
Pakistani convicted in the U.S. of money laundering
Altaf Sattar Khanani (Urdu: الطاف خانانی, romanized: Alt̤āf Xānānī; born 2 May 1961) is a Pakistani money launderer who as the founder of the foreign exchange company Khanani & Kalia International was involved in moving money for terrorist groups and criminal gangs. After serving three years in a US prison he was released in July 2020.
Nº Q56486476 ★★
Poco común · Personalidades
Altaf Khanani
Pakistani convicted in the U.S. of money laundering
Altaf Sattar Khanani (Urdu: الطاف خانانی, romanized: Alt̤āf Xānānī; born 2 May 1961) is a Pakistani money launderer who as the founder of the foreign exchange company Khanani & Kalia International was involved in moving money for terrorist groups and criminal gangs. After serving three years in a US prison he was released in July 2020.
Último precio
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Precio mínimo
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Mediana 7 d
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Ventas 30 d
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Rango 30 d
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En circulación
0
Cotización
mediana
mín – máx
ventas
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Historial de ventas
- Última venta
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- Media 30 d
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- Mínimo 30 d
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- Máximo 30 d
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- Ventas 7 d
- 0
- Ventas 30 d
- 0
Aún no hay ventas.
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En Wikipedia
Texto en inglés Aún no hay artículo en tu idioma: extracto en inglés.
Altaf Sattar Khanani (Urdu: الطاف خانانی, romanized: Alt̤āf Xānānī; born 2 May 1961) is a Pakistani money launderer who as the founder of the foreign exchange company Khanani & Kalia International was involved in moving money for terrorist groups and criminal gangs. After serving three years in a US prison he was released in July 2020.
Texto: Wikipedia en inglés, CC BY-SA 4.0. ·
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