Lists › OFAC SDN › ofac_sdn-27305
Akhilesh KUMAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27305.
Programs
Names and aliases
| Akhilesh KUMAR | primary |
Identifiers
| Seafarer's Identification Document | MUM 85917 | India |
Details
| Countries |  India |
| Birth dates | 1976-06-15 |
| Birth places | Patna, India |
Remarks (as published)
(Linked To: MEHDI GROUP)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.