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Akhilesh Kumar

Export controlled · Sanctioned entity

Akhilesh Kumar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Akhilesh Kumar · KUMAR, Akhilesh				[sources]
Birth date	1976-06-15				[sources]
Place of birth	Patna, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	Akhilesh				[sources]
ID Number	`MUM 85917`				[sources]
Last name	Kumar				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

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

Documents
Document	Date
Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies	2019-09-04
Treasury Targets Oil Tanker Adrian Darya 1 and its Captain	2019-08-30

Identifications
Document number	Country	Type	Start date	End date
`MUM 85917`	India	Seafarer's Identification Document	-	2023-11-11

Linked to
Object	Role	Start date	End date
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED Export controlled · Trade risk · Sanctioned entity	Providing support to	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

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 SAM Procurement Exclusions105,495

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-762691a29541bc3f2c3b8eaff3e8db651acffa83 · tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4 · usgsa-s4mr9rtlz · ofac-27305

For experts: raw data explorer

Factsheet Data sources

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