Mehboob Thachankandy PALIKANDY

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE)
Date of publication	29.11.2023

Names (1)

Last name/Name	PALIKANDY
First name/Name	Mehboob Thachankandy
Full name/Name	Mehboob Thachankandy PALIKANDY
Type	Name

Citizenships (1)

Country	India

Addresses (1)

Country	United Arab Emirates
Full address	United Arab Emirates

Birth data (2)

Birthdate	1966-04-25

Place	India
Country	India

Identification documents (2)

Type	Passport: U0446178
Country	India

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

Historical data

No records

Updated: 29.04.2025. 00:15

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