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, 00500 Nairobi	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:address`	NAIROBI, 00500, KEN	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:addressEntity`	`addr-ef91b524682c115ce28427586282d2c1db1b26ac`	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:birthDate`	1978-08-13	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:country`	ke	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:firstName`	RAHUL	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:firstName`	Rahul	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:id`	0065553d4a734991c5926840f346eef0403f4ce6	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-02-23
`Person:id`	68dc1e9e478c08513f2349012e9ea7dc0f68654c	eng	us_ofac_sdn	`ofac-52086`	2025-06-02
`Person:id`	519456556788d896f86068850baaee5bb65f527e		us_trade_csl	`ofac-52086`	2024-12-09
`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_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:name`	SOOD, Rahul		us_trade_csl	`ofac-52086`	2024-12-09
`Person:name`	Rahul Sood	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:nationality`	in	eng	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	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52086`	2024-12-09
`Person:topics`	sanction		us_trade_csl	`ofac-52086`	2025-07-17
`Person:uniqueEntityId`	Z863E5RMPCR9	eng	us_sam_exclusions	`usgsa-s4mrvjrp7`	2025-01-23

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