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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CROSBY, David Paul · David Paul Crosby | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · Zimbabwe | [sources] | |||
| First name | David | [sources] | |||
| Last name | Crosby | [sources] | |||
| Middle name | Paul | [sources] | |||
| Passport number | 507244751 | [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 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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SUPRIM EF IKS OSOO Sanctioned entity | - | - | - | |
| SAKHARA PETROLEUM OSOO Sanctioned entity | - | - | - | |
| MIRDK FYUELS OSOO Sanctioned entity | - | - | - | |
| ROYAL SONA OSOO Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Sanctioned entity | Providing support to | - | - | |