Lists › OFAC SDN › ofac_sdn-52086
Rahul SOOD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52086.
Programs
Names and aliases
| Rahul SOOD | primary |
Identifiers
| Passport | Z6726968 |
Details
| Countries |  India  Kenya |
| Birth dates | 1978-08-13 |
| Addresses | House No 6 20 Loiyangalani Drive Lavington Nairobi 00500 Kenya |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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.