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 |
|---|
| 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. 09:16
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