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Mukesh Mansukhlal Vaya

Disqualified · Debarred entity · Sanctioned entity

Mukesh Mansukhlal Vaya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mukesh Mansukhlal Vaya · Mukesh VAYA · VAYA, Mukesh Mansukhlal				[sources]
Birth date	1971-09-19				[sources]
Place of birth	Kenya				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	United Arab Emirates · Kenya				[sources]
First name	Mukesh · Mukesh Mansukhlal				[sources]
Last name	Vaya				[sources]
Middle name	Mansukhlal				[sources]
Passport number	`CK65184`				[sources]
Unique Entity ID	`Z85PNW9X9TW5`				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-30	First seen	2024-12-09

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-03-26

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

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2024-12-09	-

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

Data sources

UK Companies House Disqualified Directors16,258

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions106,664

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

UK FCDO Sanctions List6,795

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)23,909

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

Source data IDs: ofac-52085 · usgsa-253e54cbfecd3fef2d29a0dddd25666437bda0c9 · usgsa-s4mrvjrp6 · gb-coh-6mi7gwf1sqsuby03fzgdauxeqew · gb-fcdo-gac0063 · gb-hmt-16708

For experts: raw data explorer