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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Rahul Sood · SOOD, Rahul | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | Kenya | [sources] | |||
| First name | Rahul | [sources] | |||
| Last name | Sood | [sources] | |||
| Passport number | Z6726968 | [sources] | |||
| Unique Entity ID | Z863E5RMPCR9 | [sources] | |||
| Address | House No 6 20 Loiyangalani Drive, Lavington, 00500 Nairobi · NAIROBI, 00500, KEN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| House No 6 20 Loiyangalani Drive, Lavington, 00500 Nairobi | Kenya | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SAHARA PETROLEUM PTE. LTD. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |