Statements: Rahul Rattanlal Warikoo Rattanlal

Canonical ID: NK-Sd3aYzWrjbVnk7fbLyzTvb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
LegalEntity:aliasRATTANLAL RATANLAL, Rahultw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
LegalEntity:aliasRATTANLAL, Rahul Warikootw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:aliasRahul Warikooengus_ofac_sdnofac-51303
Person:aliasRahul Rattanlal Ratanlalengus_ofac_sdnofac-51303
LegalEntity:aliasWARIKOO, Rahultw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:aliasRahul Warikoo Rattanlalengus_ofac_sdnofac-51303
Person:birthDate1975-02-10us_ofac_sdnofac-51303
Person:birthPlaceSrinagar, Indiaengus_ofac_sdnofac-51303
Person:countryaeus_sam_exclusionsusgsa-s4mrtxtp5
Person:countryaeus_sam_exclusionsusgsa-s4mrtx96b
Person:countryaeus_sam_exclusionsusgsa-s4mrtxtp6
Person:countryinext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:countryinus_ofac_sdnofac-51303
Person:countryaeext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:countryaeus_ofac_sdnofac-51303
Person:countryaeus_sam_exclusionsusgsa-s4mrtxtp4
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtp6
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtp5
Person:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx96b
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtp4
Person:firstNameRahulengus_ofac_sdnofac-51303
Person:firstNameRAHULengus_sam_exclusionsusgsa-s4mrtxtp5
Person:firstNameRAHULengus_sam_exclusionsusgsa-s4mrtxtp4
Person:firstNameRAHUL RATTANLALengus_sam_exclusionsusgsa-s4mrtx96b
Person:firstNameRAHUL WARIKOOengus_sam_exclusionsusgsa-s4mrtxtp6
Person:gendermaleus_ofac_sdnofac-51303
LegalEntity:idc53a864e15d5409cf810baa06bd1f68e8b359072tw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:idcdce0384a5e38d2f37632e6a1f4dd92ee28c65cbus_sam_exclusionsusgsa-s4mrtxtp5
Person:id0e3ecfa0195a43c2440bd28956b2648f13de6428us_ofac_sdnofac-51303
Person:idf3e2ac0c9287a16435ff3473d0f12974add7004fus_sam_exclusionsusgsa-s4mrtxtp4
Person:id34ea0e0a3366914beb3cad8b141556907e9d09f8us_sam_exclusionsusgsa-s4mrtx96b
Person:id138523127b64ed0cb5f5fa92ff3c87cb68c33d26us_sam_exclusionsusgsa-s4mrtxtp6
Person:id0ca888cc57f14ae72aecd7127a147ef4b282e3b9ext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:id4dbda4c8f3f43552caba5cf12b20546cf25812d4us_trade_cslofac-51303
Person:idNumber784197513265138engus_ofac_sdnofac-51303
LegalEntity:idNumber784197513265138tw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:lastNameWarikooengus_ofac_sdnofac-51303
Person:lastNameRATTANLALengus_sam_exclusionsusgsa-s4mrtxtp6
Person:lastNameRattanlalengus_ofac_sdnofac-51303
Person:lastNameWarikoo Rattanlalengus_ofac_sdnofac-51303
Person:lastNameWARIKOO RATTANLALengus_sam_exclusionsusgsa-s4mrtx96b
Person:lastNameRattanlal Ratanlalengus_ofac_sdnofac-51303
Person:lastNameWARIKOOengus_sam_exclusionsusgsa-s4mrtxtp4
Person:lastNameRATTANLAL RATANLALengus_sam_exclusionsusgsa-s4mrtxtp5
Person:middleNameWarikooengus_ofac_sdnofac-51303
Person:middleNameRattanlalengus_ofac_sdnofac-51303
Person:nameRAHUL WARIKOO RATTANLALengus_sam_exclusionsusgsa-s4mrtxtp6
Person:nameRahul Rattanlal Warikoo Rattanlalengext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:nameRAHUL RATTANLAL RATANLALengus_sam_exclusionsusgsa-s4mrtxtp5
Person:nameRAHUL WARIKOOengus_sam_exclusionsusgsa-s4mrtxtp4
Person:nameRAHUL RATTANLAL WARIKOO RATTANLALengus_sam_exclusionsusgsa-s4mrtx96b
Person:nameWARIKOO RATTANLAL, Rahul Rattanlalus_trade_cslofac-51303
Person:nameRahul Rattanlal Warikoo Rattanlalengus_ofac_sdnofac-51303
LegalEntity:nameWARIKOO RATTANLAL, Rahul Rattanlaltw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:nationalityinext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:nationalityinus_ofac_sdnofac-51303
Person:notes(also RAHUL WARIKOO, RAHUL RATTANLAL RATANLAL, RAHUL WARIKOO RATTANLAL)engus_sam_exclusionsusgsa-s4mrtx96b
Person:notes(also RAHUL RATTANLAL WARIKOO RATTANLAL)engus_sam_exclusionsusgsa-s4mrtxtp4
Person:notes(also RAHUL RATTANLAL WARIKOO RATTANLAL)engus_sam_exclusionsusgsa-s4mrtxtp6
Person:notes(also RAHUL RATTANLAL WARIKOO RATTANLAL)engus_sam_exclusionsusgsa-s4mrtxtp5
Person:programIdUS-TERRengus_ofac_sdnofac-51303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51303us_ofac_sdnofac-51303
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2652ext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx96b
Person:topicssanctionus_ofac_sdnofac-51303
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtp6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtp4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtp5
LegalEntity:topicsexport.controltw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:topicssanctionus_trade_cslofac-51303
Person:uniqueEntityIdG2DNPPYK8D55engus_sam_exclusionsusgsa-s4mrtxtp4
Person:uniqueEntityIdG2PVSTNZH5K9engus_sam_exclusionsusgsa-s4mrtxtp5
Person:uniqueEntityIdG2Q6CA4T54B3engus_sam_exclusionsusgsa-s4mrtxtp6
Person:uniqueEntityIdVH2NYAJF1T87engus_sam_exclusionsusgsa-s4mrtx96b
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