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Listed on sanctions / export-control lists
CROSBY, David Paul
US OFAC
Individual · 1 listing(s)
CROSBY, David Paul appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-09 | US OFAC · listed · Programs: GLOMAG · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-12-09 |
| Date of birth | 05 May 1990 |
| Nationality | United Kingdom |
| ID / passport | 507244751 (United Kingdom) expires 18 Nov 2021 |
| Linked to (per the official record) | PATTNI, Kamlesh Mansukhlal Damji |
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