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), 400014 Mumbai	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:address`	Singapore	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:addressEntity`	`addr-7b4681b0ac71f2cba4bddd904bdde014ae30a437`	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:addressEntity`	`addr-fb3bf2ae1a165fe780fd5950aaccfa3f982cc1f8`	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:alias`	Kunal Kanaiyalal Kasat	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:birthDate`	1981-11-12	eng	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	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:country`	in	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:country`	in	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22
`Person:createdAt`	2025-11-20	eng	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	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:id`	d0f3a8a1855f9c2b86e3b27196313b21121bd9f1	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:id`	2e5bb066683129e8383d60cbdbe8e2d9493baba6	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-12-29
`Person:id`	c8bd43ec06d178493f109287ff701c9ab572908a		us_trade_csl	`ofac-55915`	2025-12-30
`Person:idNumber`	S8169820A	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:idNumber`	02943387	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`	Kanayalal	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:middleName`	Kanaiyalal	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	eng	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	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55915`	2025-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-55915`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-12-29
`Person:uniqueEntityId`	YJW8H4F3RGM8	eng	us_sam_exclusions	`usgsa-s4mrx1wg9`	2025-11-22

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