Akhilesh KUMAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KUMAR |
|---|---|
| First name/Name | Akhilesh |
| Full name/Name | Akhilesh KUMAR |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Birth data (2)
| Place | Patna, India |
|---|---|
| Country | India |
| Birthdate |
|---|
Identification documents (3)
| Type | Seafarer's Identification Document: MUM 85917 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 14:15
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