GANDHI, Mansoor Tayabbhai

Individual · Singapore · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: SG
SG
Born: 1975-08-19
Nationality: SG
Identifiers: Passport, K3654306D, SG; National ID No., S7533881C, SG; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists