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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 | Mansukhlal Damji | [sources] | |||
| Passport number | 564196270 · CK23926 | [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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-y5wwbxbllawkotyknpzjbkcueay · gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy · ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7 · ofac-52065 · gb-fcdo-gac0061 · usgsa-s4mrvjrnm · gb-hmt-16706For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Samaria Holdings Limited Debarred entity · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Swetang Sinha Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Samaria Holdings Limited Debarred entity · Sanctioned entity | - | - | - |
| Rubini Investment Group Limited Debarred entity · Sanctioned entity | - | - | - |
| Sun Star Travel & Tourism L.L.C Debarred entity · Sanctioned entity | - | - | - |
| Suzan General Trading (PVT) LTD Debarred entity · Sanctioned entity | - | - | - |
| Fiza Gold and Bullion Trading L.L.C Debarred entity · Sanctioned entity | - | - | - |
| Golden Luxury Jewellery Trading L.L.C Debarred entity · Sanctioned entity | - | - | - |
| Precious Bullion DMCC Debarred entity · Sanctioned entity | - | - | - |
| Ruhmeer Diamonds DMCC Debarred entity · Sanctioned entity | - | - | - |
| Sun Multinational DMCC Debarred entity · Sanctioned entity | - | - | - |
| Raj Vaya Sanjay Debarred entity · Sanctioned entity | Providing support to | - | - |
| Rahul Sood Debarred entity · Sanctioned entity | Providing support to | - | - |
| Mishaal Hitesh Pattni Debarred entity · Sanctioned entity | Providing support to | - | - |
| Sanjay Keshavji Vaya Debarred entity · Sanctioned entity | Providing support to | - | - |
| Dmytro Abakumov Debarred entity · Sanctioned entity | Providing support to | - | - |
| Mukesh Mansukhlal Vaya Debarred entity · Sanctioned entity | Providing support to | - | - |
| David Paul Crosby Debarred entity · Sanctioned entity | Providing support to | - | - |