Statements: Rahul Rattanlal 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:name`	Rahul Rattanlal Warikoo Rattanlal	eng	ext_us_ofac_press_releases	`NK-Sd3aYzWrjbVnk7fbLyzTvb`	2025-11-01
`Person:name`	Rahul Rattanlal Warikoo Rattanlal	eng	us_ofac_sdn	`ofac-51303`	2024-10-17
`Person:name`	WARIKOO RATTANLAL, Rahul Rattanlal		us_trade_csl	`ofac-51303`	2024-10-17
`Person:name`	RAHUL RATTANLAL RATANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp5`	2024-11-01
`Person:name`	RAHUL WARIKOO	eng	us_sam_exclusions	`usgsa-s4mrtxtp4`	2024-11-01
`Person:name`	RAHUL RATTANLAL WARIKOO RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtx96b`	2024-10-31
`Person:name`	RAHUL WARIKOO RATTANLAL	eng	us_sam_exclusions	`usgsa-s4mrtxtp6`	2024-11-01
`LegalEntity:name`	WARIKOO RATTANLAL, Rahul Rattanlal		tw_shtc	`tw-shtc-19c578622d59cee96f11008763de5e5c8f891256`	2025-08-09