Statements: RAHUL WARIKOO RATTANLAL

Canonical ID: NK-Sd3aYzWrjbVnk7fbLyzTvb · 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:alias`	Rahul Rattanlal Ratanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:alias`	Rahul Warikoo	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:alias`	Rahul Warikoo Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:birthDate`	1975-02-10	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:birthPlace`	Srinagar, India	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:country`	in	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:country`	ae	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:firstName`	Rahul	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:id`	0db24845fc8dca0bdef9536597c232fb667beea2	eng	us_ofac_sdn	`ofac-51303`	2025-06-02
`Person:idNumber`	784197513265138	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Warikoo Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Warikoo	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:lastName`	Rattanlal Ratanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:middleName`	Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:middleName`	Warikoo	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:name`	Rahul Rattanlal Warikoo Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51303`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51303	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51303`	2024-10-17

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