The US has blacklisted four Pakistanis and banned their companies on allegations of money laundering.
According to US Treasury department, the companies of Obaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani were involved in laundering money of criminals from China, Colombia and Mexico.
These companies are set up in Pakistan and United Arab Emirates (UAE) and were charged with laundering money of drug dealers.
Obaid Khanani is the son of Altaf Khanani, who is currently under arrest in the US on charges of laundering money for the Taliban. Javed Khanani is his brother while Huzaifa Khanani is his nephew.
