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Rahul Sood

Sanctioned entity

Rahul Sood is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rahul Sood · SOOD, Rahul				[sources]
Birth date	1978-08-13				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-12-09

Relationships

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

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	-	-	-

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Linked to
Object	Role	Start date	End date
Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases4,327

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-5b9b3beeeb76bd6dda07e3e331434b9e2f29da17 · usgsa-s4mrvjrp7 · ofac-52086

For experts: raw data explorer

Factsheet Data sources

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