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Listed on sanctions / export-control lists

PATTNI, Kamlesh Mansukhlal Damji

US OFAC

Individual · 1 listing(s)

PATTNI, Kamlesh Mansukhlal Damji appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-12-09US OFAC · listed · Programs: GLOMAG · listed for 22 months View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2024-12-09
Date of birth12 Mar 1965
Place of birthMombasa, Kenya
NationalityKenya; United Kingdom
ID / passportCK23926 (Kenya) expires 11 Mar 2029
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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Others designated under the same program — GLOMAG

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