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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] | |||
| Other name | 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)
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
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
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
ofac-51303 · tw-shtc-3c5457da004ba4ff5b92adf40a8a500de7596104 · usgsa-s4mrtx96b · ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 · usgsa-s4mrtxtp6 · tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 · usgsa-s4mrtxtp4 · usgsa-s4mrtxtp5For 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |