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Canonical ID: NK-Sd3aYzWrjbVnk7fbLyzTvb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
LegalEntity:alias | WARIKOO, Rahul | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
LegalEntity:alias | RATTANLAL, Rahul Warikoo | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
LegalEntity:alias | RATTANLAL RATANLAL, Rahul | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
Person:alias | Rahul Rattanlal Ratanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:alias | Rahul Warikoo | eng | us_ofac_sdn | ofac-51303 | |||
Person:alias | Rahul Warikoo Rattanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:birthDate | 1975-02-10 | us_ofac_sdn | ofac-51303 | ||||
Person:birthPlace | Srinagar, India | eng | us_ofac_sdn | ofac-51303 | |||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxtp5 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxtp4 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtx96b | ||||
Person:country | ae | us_ofac_sdn | ofac-51303 | ||||
Person:country | in | us_ofac_sdn | ofac-51303 | ||||
Person:country | in | ext_us_ofac_press_releases | ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 | ||||
Person:country | ae | ext_us_ofac_press_releases | ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrtxtp6 | ||||
Person:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx96b | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtp5 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtp4 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtp6 | ||||
Person:firstName | RAHUL | eng | us_sam_exclusions | usgsa-s4mrtxtp5 | |||
Person:firstName | Rahul | eng | us_ofac_sdn | ofac-51303 | |||
Person:firstName | RAHUL WARIKOO | eng | us_sam_exclusions | usgsa-s4mrtxtp6 | |||
Person:firstName | RAHUL RATTANLAL | eng | us_sam_exclusions | usgsa-s4mrtx96b | |||
Person:firstName | RAHUL | eng | us_sam_exclusions | usgsa-s4mrtxtp4 | |||
Person:gender | male | us_ofac_sdn | ofac-51303 | ||||
Person:id | 0ca888cc57f14ae72aecd7127a147ef4b282e3b9 | ext_us_ofac_press_releases | ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 | ||||
Person:id | 0e3ecfa0195a43c2440bd28956b2648f13de6428 | us_ofac_sdn | ofac-51303 | ||||
Person:id | cdce0384a5e38d2f37632e6a1f4dd92ee28c65cb | us_sam_exclusions | usgsa-s4mrtxtp5 | ||||
Person:id | f3e2ac0c9287a16435ff3473d0f12974add7004f | us_sam_exclusions | usgsa-s4mrtxtp4 | ||||
Person:id | 34ea0e0a3366914beb3cad8b141556907e9d09f8 | us_sam_exclusions | usgsa-s4mrtx96b | ||||
LegalEntity:id | c53a864e15d5409cf810baa06bd1f68e8b359072 | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
Person:id | 138523127b64ed0cb5f5fa92ff3c87cb68c33d26 | us_sam_exclusions | usgsa-s4mrtxtp6 | ||||
Person:id | 4dbda4c8f3f43552caba5cf12b20546cf25812d4 | us_trade_csl | ofac-51303 | ||||
Person:idNumber | 784197513265138 | eng | us_ofac_sdn | ofac-51303 | |||
LegalEntity:idNumber | 784197513265138 | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
Person:lastName | RATTANLAL RATANLAL | eng | us_sam_exclusions | usgsa-s4mrtxtp5 | |||
Person:lastName | Warikoo Rattanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:lastName | Warikoo | eng | us_ofac_sdn | ofac-51303 | |||
Person:lastName | RATTANLAL | eng | us_sam_exclusions | usgsa-s4mrtxtp6 | |||
Person:lastName | WARIKOO | eng | us_sam_exclusions | usgsa-s4mrtxtp4 | |||
Person:lastName | Rattanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:lastName | Rattanlal Ratanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:lastName | WARIKOO RATTANLAL | eng | us_sam_exclusions | usgsa-s4mrtx96b | |||
Person:middleName | Rattanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:middleName | Warikoo | eng | us_ofac_sdn | ofac-51303 | |||
Person:name | Rahul Rattanlal Warikoo Rattanlal | eng | us_ofac_sdn | ofac-51303 | |||
Person:name | RAHUL WARIKOO | eng | us_sam_exclusions | usgsa-s4mrtxtp4 | |||
Person:name | RAHUL RATTANLAL WARIKOO RATTANLAL | eng | us_sam_exclusions | usgsa-s4mrtx96b | |||
Person:name | Rahul Rattanlal Warikoo Rattanlal | eng | ext_us_ofac_press_releases | ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 | |||
Person:name | RAHUL WARIKOO RATTANLAL | eng | us_sam_exclusions | usgsa-s4mrtxtp6 | |||
Person:name | WARIKOO RATTANLAL, Rahul Rattanlal | us_trade_csl | ofac-51303 | ||||
LegalEntity:name | WARIKOO RATTANLAL, Rahul Rattanlal | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
Person:name | RAHUL RATTANLAL RATANLAL | eng | us_sam_exclusions | usgsa-s4mrtxtp5 | |||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 | ||||
Person:nationality | in | us_ofac_sdn | ofac-51303 | ||||
Person:notes | (also RAHUL RATTANLAL WARIKOO RATTANLAL) | eng | us_sam_exclusions | usgsa-s4mrtxtp4 | |||
Person:notes | (also RAHUL RATTANLAL WARIKOO RATTANLAL) | eng | us_sam_exclusions | usgsa-s4mrtxtp6 | |||
Person:notes | (also RAHUL WARIKOO, RAHUL RATTANLAL RATANLAL, RAHUL WARIKOO RATTANLAL) | eng | us_sam_exclusions | usgsa-s4mrtx96b | |||
Person:notes | (also RAHUL RATTANLAL WARIKOO RATTANLAL) | eng | us_sam_exclusions | usgsa-s4mrtxtp5 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-51303 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2652 | ext_us_ofac_press_releases | ofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51303 | us_ofac_sdn | ofac-51303 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51303 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtp6 | ||||
Person:topics | sanction | us_trade_csl | ofac-51303 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-19c578622d59cee96f11008763de5e5c8f891256 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtp4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtp5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtx96b | ||||
Person:uniqueEntityId | G2DNPPYK8D55 | eng | us_sam_exclusions | usgsa-s4mrtxtp4 | |||
Person:uniqueEntityId | G2PVSTNZH5K9 | eng | us_sam_exclusions | usgsa-s4mrtxtp5 | |||
Person:uniqueEntityId | VH2NYAJF1T87 | eng | us_sam_exclusions | usgsa-s4mrtx96b | |||
Person:uniqueEntityId | G2Q6CA4T54B3 | eng | us_sam_exclusions | usgsa-s4mrtxtp6 | |||