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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mukesh Mansukhlal Vaya · VAYA, Mukesh Mansukhlal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | United Arab Emirates · Kenya | [sources] | |||
| Country of birth | Kenya | [sources] | |||
| First name | Mukesh | [sources] | |||
| Last name | Vaya | [sources] | |||
| Middle name | Mansukhlal | [sources] | |||
| Passport number | CK65184 | [sources] | |||
| Second name | Mansukhlal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Sanctioned entity | Providing support to | - | - | |