Statements: Kamlesh Mansukhlal Damji Pattni

Canonical ID: NK-iZ3gTd6PSwT53m2Q46Xrt8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOffice Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emiratesengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:birthCountrykeenggb_hmt_sanctionsgb-hmt-16706
Person:birthDate1965-03-12engus_ofac_sdnofac-52065
Person:birthDate1965-03-12enggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:birthDate1965-03-12enggb_fcdo_sanctionsgb-fcdo-gac0061
Person:birthDate1965-03engext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:birthDate1965-03-12enggb_hmt_sanctionsgb-hmt-16706
Person:birthPlaceMombasa, Kenyaengus_ofac_sdnofac-52065
Person:birthPlaceKenyaenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:countryaeengus_sam_exclusionsusgsa-s4mrvjrnm
Person:countryaeengus_ofac_sdnofac-52065
Person:countrykeengus_ofac_sdnofac-52065
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrnm
Person:createdAt2024-12-09enggb_hmt_sanctionsgb-hmt-16706
Person:firstNameKamleshenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:firstNameKAMLESH MANSUKHLAL DAMJIengus_sam_exclusionsusgsa-s4mrvjrnm
Person:firstNameKamleshenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:firstNameKamleshengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:firstNameKamleshenggb_hmt_sanctionsgb-hmt-16706
Person:firstNameKamleshengus_ofac_sdnofac-52065
Person:gendermaleengus_ofac_sdnofac-52065
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16706
Person:ida3838cc52fa126411f15e6e42cf61d83ae8aed0fus_trade_cslofac-52065
Person:id9963da5616c310b2182e6b674adc793dcbfd9939enggb_hmt_sanctionsgb-hmt-16706
Person:id7c333f75129156f4a655fb880c6a21239ac8e32aext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:id505777de0fab26467b584b463a2fb3de22b51786enggb_fcdo_sanctionsgb-fcdo-gac0061
Person:ideb2c963591d9e44489bf629be25c1968b941b10cengus_ofac_sdnofac-52065
Person:id2cc15efeb95f3afe3097b54b284c06a1cf6f9b59engus_sam_exclusionsusgsa-s4mrvjrnm
Person:id9ea7046e13c7d120f5437b0b330c2b32cee5c2e4enggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:lastNamePattnienggb_fcdo_sanctionsgb-fcdo-gac0061
Person:lastNamePATTNIenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:lastNamePattnienggb_hmt_sanctionsgb-hmt-16706
Person:lastNamePattniengus_ofac_sdnofac-52065
Person:lastNamePattniengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:lastNamePATTNIengus_sam_exclusionsusgsa-s4mrvjrnm
Person:middleNameMansukhlal Damjiengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:middleNameMansukhlal Damjiengus_ofac_sdnofac-52065
Person:middleNameDamjienggb_hmt_sanctionsgb-hmt-16706
Person:middleNameDamjienggb_fcdo_sanctionsgb-fcdo-gac0061
Person:modifiedAt2024-12-09enggb_hmt_sanctionsgb-hmt-16706
Person:nameKAMLESH MANSUKHLAL DAMJI PATTNIengus_sam_exclusionsusgsa-s4mrvjrnm
Person:nameKamlesh Mansukhlal Damji Pattniengus_ofac_sdnofac-52065
Person:nameKamlesh PATTNIenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:nameKamlesh Mansukhlal Damji Pattnienggb_fcdo_sanctionsgb-fcdo-gac0061
Person:namePATTNI, Kamlesh Mansukhlal Damjius_trade_cslofac-52065
Person:nameKamlesh Mansukhlal Damji Pattniengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:nameKamlesh Mansukhlal Damji Pattnienggb_hmt_sanctionsgb-hmt-16706
Person:nationalitykeenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:nationalitygbengus_ofac_sdnofac-52065
Person:nationalitykeengus_ofac_sdnofac-52065
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-16706
Person:nationalitykeenggb_hmt_sanctionsgb-hmt-16706
Person:nationalitygbengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:nationalitykeengext_gb_coh_pscgb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy
Person:nationalitykeenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0061
Person:passportNumberCK23926engus_ofac_sdnofac-52065
Person:passportNumber564196270enggb_hmt_sanctionsgb-hmt-16706
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16706
Person:programIdUS-GLOMAGengus_ofac_sdnofac-52065
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:secondNameMansukhlalenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:secondNameMansukhlalenggb_hmt_sanctionsgb-hmt-16706
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAYenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065engus_ofac_sdnofac-52065
Person:topicssanctionus_trade_cslofac-52065
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-y5wwbxbllawkotyknpzjbkcueay
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0061
Person:topicssanctionengus_ofac_sdnofac-52065
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrnm
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16706
Person:uniqueEntityIdZ6HAA94BRFP6engus_sam_exclusionsusgsa-s4mrvjrnm
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