PATTNI, Kamlesh Mansukhlal Damji

Individual · Dubai · 21 linked parties

Record

Kind

Individual

Listed by

United States, United Kingdom (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG, UK:The Global Anti-Corruption Sanctions Regulations 2021

Address

AE
Dubai, United Arab Emirates
Dubai, United Arab Emirates

Also known as

Kamlesh Mansukhlal Damji Pattni; KP Damji; Brother Paul Pattni

Born

1965-03-12; 12/03/1965

Nationality

KE, GB, United Kingdom, Kenya

Identifiers

Passport, CK23926, KE, 11 Mar 2029; Gender, Male; Passport CK23926; Passport 564196270

Remarks

[UK] The Director Disqualification Sanction was imposed on 09/04/2025.

Official records

United States
United Kingdom

Linked to

• CROSBY, David Paul Individual, Zimbabwe
• SOOD, Rahul Individual, Nairobi
• SUN MULTINATIONAL DMCC Entity, Dubai
• SUZAN GENERAL TRADING PVT LTD Entity, Harare
• SAMARIA HOLDINGS LIMITED Entity, Dubai
• ABAKUMOV, Dmytro Individual, Dubai
• SANJAY, Raj Vaya Individual, Zimbabwe
• VAYA, Sanjay Keshavji Individual, Zimbabwe
• SINHA, Swetang Individual, Zimbabwe
• VAYA, Mukesh Mansukhlal Individual, United Arab Emirates
• PATTNI, Mishaal Hitesh Individual, United Arab Emirates
• MARWA INVESTMENTS LIMITED Entity, Dubai
• SUZAN GENERAL TRADING JLT Entity, Dubai
• FIZA GOLD AND BULLION TRADING L.L.C Entity, Dubai
• GOLDEN LUXURY JEWELLERY TRADING L.L.C Entity, Dubai
• RUHMEER DIAMONDS DMCC Entity, Dubai
• RUBINI INVESTMENT GROUP LIMITED Entity, Dubai
• SKORUS INVESTMENTS PVT LTD Entity, Harare
• PRECIOUS BULLION DMCC Entity, Dubai
• SUN STAR TRAVEL & TOURISM L.L.C Entity, Dubai
• MANURAMA LIMITED Entity, Nairobi