Lists › OFAC SDN › ofac_sdn-52087
Mishaal Hitesh PATTNI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52087.
Programs
Names and aliases
| Mishaal Hitesh PATTNI | primary |
Identifiers
| Passport | CK49589 | Kenya |
Details
| Countries |  Kenya  United Arab Emirates |
| Birth dates | 1991-08-11 |
| Addresses | United Arab Emirates |
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.