Statements: Anil Kumar Panackal Narayanan Nair

Canonical ID: NK-WLUhvj82VifPExdgBErdEv · 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`	Kerala	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:address`	KERALA -	eng	us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-12-29
`Person:addressEntity`	`addr-f4470f720380e1305180b9266bbd65899a59ec6f`		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:birthDate`	1968-06-30		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:birthPlace`	Emakulam, Kerala	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:country`	in		us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-09-20
`Person:country`	in		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-09-20
`Person:firstName`	ANIL KUMAR PANACKAL NARAYANAN	eng	us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-09-20
`Person:firstName`	Anil Kumar	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:gender`	male		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:id`	2f1aafbe7d54a45b15d015dc228f3213bccd0c8d		us_trade_csl	`ofac-54814`	2026-01-06
`Person:id`	7aa53f88263462658e4576724ee0e353c59edf32		us_ofac_sdn	`ofac-54814`	2026-01-06
`Person:id`	11a432fbb2d5881284aa90a268820e9b9f4d79ac		us_sam_exclusions	`usgsa-s4mrwvjq4`	2026-01-06
`Person:lastName`	NAIR	eng	us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-09-20
`Person:lastName`	Nair	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:middleName`	Panackal Narayanan	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:name`	ANIL KUMAR PANACKAL NARAYANAN NAIR	eng	us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-09-20
`Person:name`	NAIR, Anil Kumar Panackal Narayanan		us_trade_csl	`ofac-54814`	2025-07-30
`Person:name`	Anil Kumar Panackal Narayanan Nair	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:nationality`	in		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:passportNumber`	Z5967114	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54814		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:topics`	sanction		us_trade_csl	`ofac-54814`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-54814`	2025-07-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-12-29
`Person:uniqueEntityId`	NJ9VJMMXKL76	eng	us_sam_exclusions	`usgsa-s4mrwvjq4`	2025-09-20

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