Sundar NAGARAJAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Nazem Said) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | NAGARAJAN |
|---|---|
| First name/Name | Sundar |
| Full name/Name | Sundar NAGARAJAN |
| Type | Name |
| Last name/Name | KASIVISWANATHAN NAGA |
|---|---|
| First name/Name | Nagarajan Sundar Poongulam |
| Full name/Name | Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | India |
|---|
Addresses (2)
| Street | 32 Westlands Close |
|---|---|
| City | Hayes |
| Country | United Kingdom |
| Postal code | U |
| Full address | 32 Westlands Close, Hayes, UB3 4PY, United Kingdom |
| Street | Sint-Theresiastraat 33 |
|---|---|
| City | Antwerp |
| Country | Belgium |
| Postal code | 2 |
| Full address | Sint-Theresiastraat 33, Antwerp, 2600, Belgium |
Birth data (2)
| Birthdate |
|---|
| Place | Madurai-Tamilnadu, India |
|---|---|
| Country | India |
Identification documents (3)
| Type | Passport: Z1871965 |
|---|---|
| Country | India |
| Expiration date | 2 |
| Type | Residency Number: 114078810 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 22:15
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