4 Pakistanis

US Treasury Department blacklisted four Pakistanis and banned their companies as well on charges of money laundering - Sakshi Post

US Blacklists 4 Pakistanis For Money Laundering  

Oct 12, 2016
The News International identified the four as Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani
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