Statements: Mishaal Hitesh Pattni

Canonical ID: NK-M7quJJcrVymiQprkn9DJ7P · 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:birthDate`	1991-08-11		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:country`	ke		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-01-23
`Person:country`	ae		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-01-23
`Person:firstName`	Mishaal	eng	us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:firstName`	MISHAAL HITESH	eng	us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:id`	0792b95cde80fce31832678c1e486e13a6ebd970		us_trade_csl	`ofac-52087`	2026-01-06
`Person:id`	664a1958935766674d1cf75facfdcd99712f65ca		ext_us_ofac_press_releases	`ofac-pr-6687bda01b6dcaa0c7037cb0fa1160065dfa8d91`	2026-01-06
`Person:id`	856f416a9d6929120387caa6261abc4afceb9498		us_ofac_sdn	`ofac-52087`	2026-01-06
`Person:id`	8c47bf1532094f854d250b52df9fd35715505586		us_sam_exclusions	`usgsa-s4mrvjrp8`	2026-01-06
`Person:lastName`	PATTNI	eng	us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-01-23
`Person:lastName`	Pattni	eng	us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:middleName`	Hitesh	eng	us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:name`	MISHAAL HITESH PATTNI	eng	us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-01-23
`Person:name`	Mishaal Hitesh Pattni	eng	us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:name`	PATTNI, Mishaal Hitesh		us_trade_csl	`ofac-52087`	2024-12-09
`Person:name`	Mishaal Hitesh Pattni	eng	ext_us_ofac_press_releases	`ofac-pr-6687bda01b6dcaa0c7037cb0fa1160065dfa8d91`	2025-12-31
`Person:nationality`	ke		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:passportNumber`	CK49589	eng	us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52087`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52087		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2740		ext_us_ofac_press_releases	`ofac-pr-6687bda01b6dcaa0c7037cb0fa1160065dfa8d91`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-52087`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52087`	2024-12-09
`Person:uniqueEntityId`	Z8BYS387X2F5	eng	us_sam_exclusions	`usgsa-s4mrvjrp8`	2025-01-23

Previous
1 - 28 of 28
Next