Lists of sanctions
3.138.122.210
18.10.2024 06:14:45

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 IN

Addresses (1)

Country AE
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Srinagar, India
Country IN

Identification documents (2)

Type National ID No.: 784197513265138
Country IN
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 18.10.2024. 05:15
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