According to media reports, the FIU directive covers Sanpal’s bank accounts, investments, digital wallets and safe deposit boxes. The temporary freeze also extends to accounts held by his wife, Tabinda, and several companies linked to the couple. The entities named in the directive include ANAX Capital Asset Management Company, ANAX Capital Financial Markets LLC, ANAX Holding FZCO and SSB Bazaar General Trading LLC. The temporary freeze is expected to remain in force for up to 30 days unless the FIU issues further instructions. No criminal charges or convictions have been announced against Sanpal, and the investigation remains ongoing.