SOOD, Rahul

Individual · Nairobi · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500, KE
House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500, KE
Born: 1978-08-13
Nationality: IN
Identifiers: Passport, Z6726968, 15 Aug 2032; Gender, Male
Remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists