Statements: Kunal Kanayalal KASAT

Canonical ID: NK-CTSoPNJoQwe9uWCeKoePMp · 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
`Person:address`	MAHARASHTRA, MUMBAI - 400014, MAHARASHTRA	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-12-29
`Person:address`	96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Maharashtra, Mumbai - 400014, Maharashtra	eng	us_ofac_sdn	`ofac-55915`	2026-01-26
`Person:address`	Singapore	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:addressEntity`	`addr-267dea83a44c6d7ffbbbc68df0b8efc99d1e210b`		us_ofac_sdn	`ofac-55915`	2026-01-26
`Person:addressEntity`	`addr-7e66954d1ff51eee219eb009c7b212b42cc415a0`		us_ofac_sdn	`ofac-55915`	2026-01-26
`Person:alias`	Kunal Kanaiyalal Kasat	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:birthDate`	1981-11-12		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:birthPlace`	Mumbai, Maharashtra, India	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:country`	sg		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:country`	in		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22
`Person:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22
`Person:firstName`	Kunal	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:firstName`	KUNAL KANAYALAL	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22
`Person:gender`	male		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:id`	cdaa05faf1a55cd2012bbccacbc7f196972b6402		us_ofac_sdn	`ofac-55915`	2026-01-26
`Person:id`	992cf1652b4c7408792ea3a4e87d541a9d41eae1		us_sam_exclusions	`usgsa-s4mrx1wg9`	2026-01-06
`Person:id`	e64cc3208b2e9539ee94d8bb81d46b52560cd9d3		us_trade_csl	`ofac-55915`	2026-01-06
`Person:idNumber`	02943387	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:idNumber`	S8169820A	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:lastName`	KASAT	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22
`Person:lastName`	Kasat	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:lastName`	KASAT	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:middleName`	Kanaiyalal	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:middleName`	Kanayalal	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:name`	KUNAL KANAYALAL KASAT	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22
`Person:name`	KASAT, Kunal Kanayalal		us_trade_csl	`ofac-55915`	2025-10-09
`Person:name`	Kunal Kanayalal KASAT	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:nationality`	in		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:passportNumber`	Z3884961	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55915		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55915`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-12-29
`Person:uniqueEntityId`	YJW8H4F3RGM8	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22

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