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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamlesh Mansukhlal Damji Pattni · PATTNI, Kamlesh Mansukhlal Damji | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kenya · Mombasa, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Kenya | [sources] | |||
| Country | United Arab Emirates · Kenya | [sources] | |||
| Country of birth | Kenya | [sources] | |||
| First name | Kamlesh | [sources] | |||
| Last name | Pattni | [sources] | |||
| Middle name | Damji · Mansukhlal Damji | [sources] | |||
| Passport number | CK23926 | [sources] | |||
| Second name | Mansukhlal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FIZA GOLD AND BULLION TRADING L.L.C Sanctioned entity | - | - | - | |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C Sanctioned entity | - | - | - | |
| SUZAN GENERAL TRADING JLT Sanctioned entity | - | - | - | |
| RUHMEER DIAMONDS DMCC Sanctioned entity | - | - | - | |
| Samaria Holdings Limited Sanctioned entity | - | - | - | |
| SUN STAR TRAVEL & TOURISM L.L.C Sanctioned entity | - | - | - | |
| SKORUS INVESTMENTS PVT LTD Sanctioned entity | - | - | - | |
| SUN MULTINATIONAL DMCC Sanctioned entity | - | - | - | |
| MANURAMA LIMITED Sanctioned entity | - | - | - | |
| PRECIOUS BULLION DMCC Sanctioned entity | - | - | - | |
| RUBINI INVESTMENT GROUP LIMITED Sanctioned entity | - | - | - | |
| MARWA INVESTMENTS LIMITED Sanctioned entity | - | - | - | |
| Suzan General Trading PVT LTD Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SINHA, Swetang Sanctioned entity | Providing support to | - | - | |
| Mukesh Mansukhlal Vaya Sanctioned entity | Providing support to | - | - | |
| Rahul Sood Sanctioned entity | Providing support to | - | - | |
| CROSBY, David Paul Sanctioned entity | Providing support to | - | - | |
| Sanjay Keshavji Vaya Sanctioned entity | Providing support to | - | - | |
| Mishaal Hitesh Pattni Sanctioned entity | Providing support to | - | - | |
| Raj Vaya Sanjay Sanctioned entity | Providing support to | - | - | |
| ABAKUMOV, Dmytro Sanctioned entity | Providing support to | - | - | |