PATTNI, Kamlesh Mansukhlal Damji

Individual · United Arab Emirates · 21 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

AE
AE

Born

1965-03-12

Nationality

KE, GB

Identifiers

Passport, CK23926, KE, 11 Mar 2029; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CROSBY, David Paul Individual, Zimbabwe
• SOOD, Rahul Individual, Nairobi
• SUN MULTINATIONAL DMCC Entity, Dubai
• SUZAN GENERAL TRADING PVT LTD Entity, Harare
• SAMARIA HOLDINGS LIMITED Entity, Dubai
• ABAKUMOV, Dmytro Individual, Dubai
• SANJAY, Raj Vaya Individual, Zimbabwe
• VAYA, Sanjay Keshavji Individual, Zimbabwe
• SINHA, Swetang Individual, Zimbabwe
• VAYA, Mukesh Mansukhlal Individual, United Arab Emirates
• PATTNI, Mishaal Hitesh Individual, United Arab Emirates
• MARWA INVESTMENTS LIMITED Entity, Dubai
• SUZAN GENERAL TRADING JLT Entity, Dubai
• FIZA GOLD AND BULLION TRADING L.L.C Entity, Dubai
• GOLDEN LUXURY JEWELLERY TRADING L.L.C Entity, Dubai
• RUHMEER DIAMONDS DMCC Entity, Dubai
• RUBINI INVESTMENT GROUP LIMITED Entity, Dubai
• SKORUS INVESTMENTS PVT LTD Entity, Harare
• PRECIOUS BULLION DMCC Entity, Dubai
• SUN STAR TRAVEL & TOURISM L.L.C Entity, Dubai
• MANURAMA LIMITED Entity, Nairobi