Statements: Rahul Rattanlal Warikoo Rattanlal

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnited Arab Emiratestw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:aliasRahul Warikooengus_ofac_sdnofac-51303
LegalEntity:aliasWARIKOO, Rahultw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
LegalEntity:aliasRATTANLAL RATANLAL, Rahultw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
LegalEntity:aliasRATTANLAL, Rahul Warikootw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:aliasRahul Rattanlal Ratanlalengus_ofac_sdnofac-51303
Person:aliasRahul Warikoo Rattanlalengus_ofac_sdnofac-51303
Person:birthDate1975-02-10engus_ofac_sdnofac-51303
Person:birthPlaceSrinagar, Indiaengus_ofac_sdnofac-51303
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxtp5
Person:countryaeengext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxtp4
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxtp6
Person:countryaeengus_ofac_sdnofac-51303
Person:countryinengus_ofac_sdnofac-51303
Person:countryaeengus_sam_exclusionsusgsa-s4mrtx96b
Person:countryinengext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx96b
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtp6
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtp5
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtp4
Person:firstNameRAHUL WARIKOOengus_sam_exclusionsusgsa-s4mrtxtp6
Person:firstNameRahulengus_ofac_sdnofac-51303
Person:firstNameRAHULengus_sam_exclusionsusgsa-s4mrtxtp4
Person:firstNameRAHULengus_sam_exclusionsusgsa-s4mrtxtp5
Person:firstNameRAHUL RATTANLALengus_sam_exclusionsusgsa-s4mrtx96b
Person:gendermaleengus_ofac_sdnofac-51303
Person:id2b7f2589914393e21fd4d4b9b8ab0e385884c577engus_sam_exclusionsusgsa-s4mrtx96b
LegalEntity:idc53a864e15d5409cf810baa06bd1f68e8b359072tw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:id9d62feaaac302f2a81401de02745aee80795b0b3engus_sam_exclusionsusgsa-s4mrtxtp6
Person:id454780e98915d4cefba4bb30c008f5b53e673b35engus_sam_exclusionsusgsa-s4mrtxtp4
Person:id3ace8da4bc9ed0c8874f7bb6cc8b651c83f404d9engus_sam_exclusionsusgsa-s4mrtxtp5
Person:id0db24845fc8dca0bdef9536597c232fb667beea2engus_ofac_sdnofac-51303
Person:id59dbbf5023893d522b2d346d207673b21e48e126us_trade_cslofac-51303
Person:idf7c3078c4cbc3a50bab3194d06973d45437fbc9dext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:idNumber784197513265138engus_ofac_sdnofac-51303
LegalEntity:idNumber784197513265138tw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:lastNameRATTANLAL RATANLALengus_sam_exclusionsusgsa-s4mrtxtp5
Person:lastNameRATTANLALengus_sam_exclusionsusgsa-s4mrtxtp6
Person:lastNameWARIKOO RATTANLALengus_sam_exclusionsusgsa-s4mrtx96b
Person:lastNameWARIKOOengus_sam_exclusionsusgsa-s4mrtxtp4
Person:lastNameRattanlalengus_ofac_sdnofac-51303
Person:lastNameRattanlal Ratanlalengus_ofac_sdnofac-51303
Person:lastNameWarikooengus_ofac_sdnofac-51303
Person:lastNameWarikoo Rattanlalengus_ofac_sdnofac-51303
Person:middleNameRattanlalengus_ofac_sdnofac-51303
Person:middleNameWarikooengus_ofac_sdnofac-51303
Person:nameRahul Rattanlal Warikoo Rattanlalengext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:nameRAHUL WARIKOOengus_sam_exclusionsusgsa-s4mrtxtp4
Person:nameWARIKOO RATTANLAL, Rahul Rattanlalus_trade_cslofac-51303
Person:nameRAHUL RATTANLAL WARIKOO RATTANLALengus_sam_exclusionsusgsa-s4mrtx96b
LegalEntity:nameWARIKOO RATTANLAL, Rahul Rattanlaltw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:nameRahul Rattanlal Warikoo Rattanlalengus_ofac_sdnofac-51303
Person:nameRAHUL WARIKOO RATTANLALengus_sam_exclusionsusgsa-s4mrtxtp6
Person:nameRAHUL RATTANLAL RATANLALengus_sam_exclusionsusgsa-s4mrtxtp5
Person:nationalityinengus_ofac_sdnofac-51303
Person:nationalityinengext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:notes(also RAHUL RATTANLAL WARIKOO RATTANLAL)engus_sam_exclusionsusgsa-s4mrtxtp5
Person:notes(also RAHUL RATTANLAL WARIKOO RATTANLAL)engus_sam_exclusionsusgsa-s4mrtxtp6
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:programIdUS-TERRengus_ofac_sdnofac-51303
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51303engus_ofac_sdnofac-51303
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2652engext_us_ofac_press_releasesofac-pr-e18fd7016c0965803c46cfde89545d9b9478fa20
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxtp5
Person:topicssanctionus_trade_cslofac-51303
LegalEntity:topicsexport.controltw_shtctw-shtc-19c578622d59cee96f11008763de5e5c8f891256
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtx96b
Person:topicssanctionengus_ofac_sdnofac-51303
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxtp6
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxtp4
Person:uniqueEntityIdG2DNPPYK8D55engus_sam_exclusionsusgsa-s4mrtxtp4
Person:uniqueEntityIdG2PVSTNZH5K9engus_sam_exclusionsusgsa-s4mrtxtp5
Person:uniqueEntityIdVH2NYAJF1T87engus_sam_exclusionsusgsa-s4mrtx96b
Person:uniqueEntityIdG2Q6CA4T54B3engus_sam_exclusionsusgsa-s4mrtxtp6
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting