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)

Birthdate	1976-06-15

Place	Patna, India
Country	India

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Seafarer's Identification Document: MUM 85917
Country	India
Expiration date	2

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 01.07.2025. 16:15

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