Removed: Manoj SABHARWALHistorical record: last active at 18.04.2023 22:15
List
Historical record: last active at 18.04.2023 22:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 11.06.2021 |
Names (1)
| Last name/Name | SABHARWAL |
|---|---|
| First name/Name | Manoj |
| Full name/Name | Manoj SABHARWAL |
| Type | Name |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Durg, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Passport: Z3795762 |
|---|---|
| Country | India |
Historical data
No records
Updated: 30.04.2025. 12:16
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