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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamlesh Mansukhlal Damji Pattni · Kamlesh PATTNI · PATTNI, Kamlesh Mansukhlal Damji | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kenya · Mombasa, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Kenya | [sources] | |||
| Country | United Arab Emirates · Kenya · Zimbabwe | [sources] | |||
| Country of birth | Kenya | [sources] | |||
| First name | KAMLESH MANSUKHLAL DAMJI · Kamlesh | [sources] | |||
| Last name | Pattni | [sources] | |||
| Middle name | Damji · Mansukhlal Damji | [sources] | |||
| Passport number | 564196270 · CK23926 | [sources] | |||
| Second name | Mansukhlal | [sources] | |||
| Unique Entity ID | Z6HAA94BRFP6 | [sources] | |||
| Address | Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-fcdo-gac0061 · usgsa-s4mrvjrnm · gb-hmt-16706 · ofac-52065 · gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy · gb-coh-y5wwbxbllawkotyknpzjbkcueay · ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Precious Bullion DMCC Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Swetang Sinha Sanctioned entity | Providing support to | - | - | |
| Mukesh Mansukhlal Vaya Sanctioned entity | Providing support to | |||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| MARWA INVESTMENTS LIMITED Sanctioned entity | - | - | - |
| Samaria Holdings Limited Sanctioned entity | - | - | - |
| Manurama Limited Sanctioned entity | - | - | - |
| Rubini Investment Group Limited Sanctioned entity | - | - | - |
| GOLDEN LUXURY JEWELLERY TRADING L.L.C Sanctioned entity | - | - | - |
| Suzan General Trading PVT LTD Sanctioned entity | - | - | - |
| FIZA GOLD AND BULLION TRADING L.L.C Sanctioned entity | - | - | - |
| SUN STAR TRAVEL & TOURISM L.L.C Sanctioned entity | - | - | - |
| RUHMEER DIAMONDS DMCC Sanctioned entity | - | - | - |
| - |
| - |
| Dmytro Abakumov Sanctioned entity | Providing support to | - | - |
| Mishaal Hitesh Pattni Sanctioned entity | Providing support to | - | - |
| Raj Vaya Sanjay Sanctioned entity | Providing support to | - | - |
| Rahul Sood Sanctioned entity | Providing support to | - | - |
| Sanjay Keshavji Vaya Sanctioned entity | Providing support to | - | - |
| David Paul Crosby Sanctioned entity | Providing support to | - | - |