Lists of sanctions
216.73.216.136
30.08.2025 09:30:21

Anil Kumar Panackal Narayanan NAIR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: NEO SHIPPING INC.)
Date of publication 31.07.2025

Names (1)

Last name/Name NAIR
First name/Name Anil Kumar Panackal Narayanan
Full name/Name Anil Kumar Panackal Narayanan NAIR
Type Name

Citizenships (1)

Country India

Addresses (1)

City Kerala
Country India
Full address Kerala, India

Birth data (2)

Birthdate
Place Emakulam, Kerala

Identification documents (1)

Type Passport: Z5967114
Country India
Expiration date 2

Historical data

No records
Updated: 28.08.2025. 20:16
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