Anuj BHARDWAJ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MEHDI GROUP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BHARDWAJ |
|---|---|
| First name/Name | Anuj |
| Full name/Name | Anuj BHARDWAJ |
| Type | Name |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: Z4984865 |
|---|---|
| Expiration date | 2 |
Historical data
No records
Updated: 02.07.2025. 02:15
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