Statements: Rahul Sood

Canonical ID: NK-TrRQqiAMG8AG6XhffirsJB · 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:address`	House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500	eng	us_ofac_sdn	`ofac-52086`	2026-01-26
`Person:address`	NAIROBI, 00500	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-12-29
`Person:addressEntity`	`addr-51b6907e8482e9b957eb541ad4f3c64b1d01a3c9`		us_ofac_sdn	`ofac-52086`	2026-01-26
`Person:birthDate`	1978-08-13		us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:country`	ke		us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:firstName`	Rahul	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:firstName`	RAHUL	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:id`	519456556788d896f86068850baaee5bb65f527e		us_trade_csl	`ofac-52086`	2026-01-06
`Person:id`	3de2bdaeba9430412a0c213a33348d86a2a72df2		us_sam_exclusions	`usgsa-s4mrvjrp7`	2026-01-06
`Person:id`	b7a832eab96b4b3d6f3fdb0e5a3c07a93f824310		us_ofac_sdn	`ofac-52086`	2026-01-26
`Person:lastName`	Sood	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:lastName`	SOOD	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:name`	Rahul Sood	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:name`	RAHUL SOOD	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:name`	SOOD, Rahul		us_trade_csl	`ofac-52086`	2024-12-09
`Person:nationality`	in		us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:passportNumber`	Z6726968	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52086`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52086		us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-52086`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:uniqueEntityId`	Z863E5RMPCR9	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23

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