Statements: Mehboob Thachankandy Palikandy

Canonical ID: NK-87aRhWR4qFCYjhUrQrnQZ3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:birthDate`	1966-04-25		us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:country`	ae		us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:country`	in		us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:createdAt`	2023-11-29		us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:firstName`	Mehboob	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:firstName`	MEHBOOB THACHANKANDY	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:id`	4e31f973ed9bca37882d5d4e3649a710d3154ebb		us_trade_csl	`ofac-46482`	2026-01-06
`LegalEntity:id`	3fc1bd484ebeabedded7db0b586861956005a5c1		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:id`	94222c0a75cb4dad18df432f6785579d590bef2b		us_ofac_sdn	`ofac-46482`	2026-01-06
`Person:id`	2fb9bc3482b2fc9474bc1fd7ee22f5eeb49c3d29		us_sam_exclusions	`usgsa-s4mrrh1ps`	2026-01-06
`Person:id`	08c96cef6ce3aaeeabc5ee8d030dee450c09ee99		ext_us_ofac_press_releases	`ofac-pr-d15ae9bbe73fccfcd6b29b3400f8b8574a55702b`	2026-01-06
`Person:lastName`	PALIKANDY	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:lastName`	PALIKANDY	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:middleName`	Thachankandy	eng	us_ofac_sdn	`ofac-46482`	2024-10-11
`Person:name`	Mehboob Thachankandy PALIKANDY	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:name`	MEHBOOB THACHANKANDY PALIKANDY	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`LegalEntity:name`	PALIKANDY, Mehboob Thachankandy		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:name`	Mehboob Thachankandy Palikandy	eng	ext_us_ofac_press_releases	`ofac-pr-d15ae9bbe73fccfcd6b29b3400f8b8574a55702b`	2025-12-31
`Person:name`	PALIKANDY, Mehboob Thachankandy		us_trade_csl	`ofac-46482`	2024-05-07
`Person:nationality`	in		us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:passportNumber`	U0446178	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46482`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1932		ext_us_ofac_press_releases	`ofac-pr-d15ae9bbe73fccfcd6b29b3400f8b8574a55702b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46482		us_ofac_sdn	`ofac-46482`	2023-11-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-46482`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrh1ps`	2025-12-29
`Person:uniqueEntityId`	QELHD235AM88	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-12-03

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