Lists of sanctions
3.15.4.70
10.01.2025 21:58:39

Rahul SOOD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Date of publication 09.12.2024

Names (1)

Last name/Name SOOD
First name/Name Rahul
Full name/Name Rahul SOOD
Type Name

Citizenships (1)

Country India

Addresses (1)

Street House No 6 20 Loiyangalani Drive Lavington
City Nairobi
Country Kenya
Postal code 0
Full address House No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, Kenya

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: Z6726968
Expiration date 2

Historical data

No records
Updated: 10.01.2025. 21:15
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