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Mukesh Mansukhlal Vaya

Sanctioned entity
TypePerson[sources]
NameMukesh Mansukhlal Vaya · VAYA, Mukesh Mansukhlal[sources]
Birth date[sources]
Place of birthKenya[sources]
Gendermale[sources]
NationalityKenya[sources]
CountryUnited Arab Emirates · Kenya[sources]
Country of birthKenya[sources]
First nameMUKESH MANSUKHLAL · Mukesh[sources]
Last nameVaya[sources]
Middle nameMansukhlal[sources]
Passport numberCK65184[sources]
Second nameMansukhlal[sources]
Unique Entity IDZ85PNW9X9TW5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,660

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

United States · GSA

Source data IDs: usgsa-s4mrvjrp6 · gb-hmt-16708 · ofac-52085 · gb-fcdo-gac0063

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting