WASHINGTON DC: Four Pakistan nationals and their companies have been blacklisted by the United States on Wednesday over money laundering accusations.
United States Department of State put Ubaid Khanani, Huzaifa Khanani, Javed Khanani and Atif Polani on blacklist along with their respective companies that are established in United Arab Emirates and Pakistan.
The companies are accused of money laundering and involvement in purchase of narcotics.
According to the department, the companies laundered money for criminals of Chinese, Columbian and Mexican decent.
Huzaifa, Javed and Ubaid are related to one another.