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	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:birthPlace`	India	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:country`	in	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:country`	ae	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:createdAt`	2023-11-29	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:firstName`	MEHBOOB THACHANKANDY	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:firstName`	Mehboob	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:id`	f9151ea1e1711cc59b1cdecbaf7d450aba53df02	eng	us_ofac_sdn	`ofac-46482`	2025-06-02
`Person:id`	4e31f973ed9bca37882d5d4e3649a710d3154ebb		us_trade_csl	`ofac-46482`	2024-05-07
`LegalEntity:id`	3fc1bd484ebeabedded7db0b586861956005a5c1		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:id`	e3777ce0e73aac41457884b36caa5b37cf166688	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2025-02-23
`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`	PALIKANDY, Mehboob Thachankandy		us_trade_csl	`ofac-46482`	2024-05-07
`LegalEntity:name`	PALIKANDY, Mehboob Thachankandy		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:name`	MEHBOOB THACHANKANDY PALIKANDY	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-14
`Person:name`	Mehboob Thachankandy PALIKANDY	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:nationality`	in	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=46482	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46482`	2023-11-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-46482`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a0a74421619732559ff04a508e697613fed2ead8`	2025-07-21
`Person:uniqueEntityId`	QELHD235AM88	eng	us_sam_exclusions	`usgsa-s4mrrh1ps`	2024-12-03

Previous
1 - 31 of 31
Next