Lists of sanctions
3.147.56.246
27.09.2024 07:23:12

Sundar NAGARAJAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 19.04.2023

Names (2)

Last name/Name NAGARAJAN
First name/Name Sundar
Full name/Name Sundar NAGARAJAN
Type Name
Last name/Name KASIVISWANATHAN NAGA
First name/Name Nagarajan Sundar Poongulam
Full name/Name Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Type Alias
Quality Strong

Citizenships (1)

Country India

Addresses (2)

Street 32 Westlands Close
City Hayes
Country United Kingdom
Postal code U
Full address 32 Westlands Close, Hayes, UB3 4PY, United Kingdom
Street Sint-Theresiastraat 33
City Antwerp
Country Belgium
Postal code 2
Full address Sint-Theresiastraat 33, Antwerp, 2600, Belgium

Birth data (2)

Birthdate
Place Madurai-Tamilnadu, India
Country India

Identification documents (3)

Type Passport: Z1871965
Country India
Expiration date 2
Type Residency Number: 114078810
Country Lebanon
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 06:15
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