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Mehboob Thachankandy PALIKANDY

Export controlled · Sanctioned entity

Mehboob Thachankandy PALIKANDY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehboob Thachankandy PALIKANDY · PALIKANDY, Mehboob Thachankandy				[sources]
Birth date	1966-04-25				[sources]
Place of birth	India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · India				[sources]
First name	MEHBOOB THACHANKANDY · Mehboob				[sources]
Last name	PALIKANDY				[sources]
Middle name	Thachankandy				[sources]
Passport number	`U0446178`				[sources]
Unique Entity ID	`QELHD235AM88`				[sources]
Address	United Arab Emirates				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-11-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Solise Energy (FZE) Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
CGN TRADE Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrh1ps · ofac-46482 · tw-shtc-a0a74421619732559ff04a508e697613fed2ead8

For experts: raw data explorer

Factsheet Data sources

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