1 SapherCheck records found for Person Warikoo
1. Rahul Rattanlal Warikoo Rattanlal
| Alias |
RAHUL WARIKOO
RAHUL RATTANLAL RATANLAL RAHUL WARIKOO RATTANLAL |
|---|---|
| ID Number |
784197513265138
|
| Profile Type | PERSON |
| Name |
WARIKOO RATTANLAL, RAHUL RATTANLAL
RAHUL RATTANLAL WARIKOO RATTANLAL |
| First Name |
RAHUL
|
| Middle Name |
WARIKOO
RATTANLAL |
| Last Name |
WARIKOO
RATTANLAL RATANLAL WARIKOO RATTANLAL RATTANLAL |
| Country |
UNITED ARAB EMIRATES
INDIA |
| Nationality |
INDIA
|
| Birth Date |
1975-02-10
|
| Birth-Place |
SRINAGAR, INDIA
|
| First Seen | 2024-10-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51303
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-17 |
| Sanction Last Change | 2024-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51303 Country: United States Entity: ofac-51303 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |