Minal Kamlesh Mansukhall Damji Pattni
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 09.12.2024 |
Names (1)
| Last name/Name | Pattni |
|---|---|
| First name/Name | Minal |
| Second name/Name | Kamlesh |
| Third name/Name | Mansukhall Damji |
| Full name/Name | Minal Kamlesh Mansukhall Damji Pattni |
| Type | Primary name |
Citizenships (1)
| Country | Kenya |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Kenya |
Identification documents (2)
| Type | Individual Passport Details: Issued: United Kingdom |
|---|
| Type | Individual Passport Number: 511080315 |
|---|
Notes (1)
| Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni. |
Historical data
No records
Updated: 08.06.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.