Rahul Rattanlal WARIKOO RATTANLAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: INDO GULF SHIP MANAGEMENT LLC) |
| Date of publication | 17.10.2024 |
Names (4)
| Last name/Name | WARIKOO RATTANLAL |
|---|---|
| First name/Name | Rahul Rattanlal |
| Full name/Name | Rahul Rattanlal WARIKOO RATTANLAL |
| Type | Name |
| Last name/Name | WARIKOO |
|---|---|
| First name/Name | Rahul |
| Full name/Name | Rahul WARIKOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RATTANLAL RATANLAL |
|---|---|
| First name/Name | Rahul |
| Full name/Name | Rahul RATTANLAL RATANLAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RATTANLAL |
|---|---|
| First name/Name | Rahul Warikoo |
| Full name/Name | Rahul Warikoo RATTANLAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Srinagar, India |
|---|---|
| Country | India |
Identification documents (2)
| Type | National ID No.: 784197513265138 |
|---|---|
| Country | India |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 12:16
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