Removed: Satish SEEMAR - Sanctions record
3.137.142.253
30.04.2025 14:19:18
Removed: Satish SEEMAR - Sanctions record

Removed: Satish SEEMARHistorical record: last active at 03.08.2023 19:15

List

Historical record: last active at 03.08.2023 19:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KADYROV, Ramzan Akhmatovich)
Date of publication 11.12.2020

Names (1)

Last name/Name SEEMAR
First name/Name Satish
Full name/Name Satish SEEMAR
Type Name

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Punjab, India
Country India

Identification documents (1)

Type Passport: Z1917610
Expiration date 2

Historical data

No records
Updated: 30.04.2025. 13:16
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