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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAHUL RATTANLAL RATANLAL · RAHUL WARIKOO · RAHUL WARIKOO RATTANLAL · Rahul Rattanlal Warikoo Rattanlal · WARIKOO RATTANLAL, Rahul Rattanlal | [sources] | |||
| Alias | RATTANLAL RATANLAL, Rahul · RATTANLAL, Rahul Warikoo · Rahul Rattanlal Ratanlal · Rahul Warikoo · Rahul Warikoo Rattanlal · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Srinagar, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | RAHUL RATTANLAL · RAHUL WARIKOO · Rahul | [sources] | |||
| ID Number | 784197513265138 | [sources] | |||
| Last name | Rattanlal · Rattanlal Ratanlal · Warikoo · Warikoo Rattanlal | [sources] | |||
| Middle name | Rattanlal · Warikoo | [sources] | |||
| Unique Entity ID | G2DNPPYK8D55 · G2PVSTNZH5K9 · G2Q6CA4T54B3 · VH2NYAJF1T87 | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAHUL RATTANLAL WARIKOO RATTANLAL)
(also RAHUL RATTANLAL WARIKOO RATTANLAL)
(also RAHUL WARIKOO, RAHUL RATTANLAL RATANLAL, RAHUL WARIKOO RATTANLAL)
(also RAHUL RATTANLAL WARIKOO RATTANLAL)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtp5 · usgsa-s4mrtx96b · usgsa-s4mrtxtp6 · usgsa-s4mrtxtp4 · ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 · tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 · tw-shtc-3c5457da004ba4ff5b92adf40a8a500de7596104 · ofac-51303For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Indo Gulf Ship Management LLC Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |