Lists › OFAC SDN › ofac_sdn-58124
Gautam VISHAVDEEP
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58124.
Programs
Names and aliases
| Gautam VISHAVDEEP | primary |
Identifiers
| Passport | Z5557980 | India |
Details
| Countries |  India  United Arab Emirates |
| Birth dates | 1967-07-27 |
| Birth places | Ludhiana, India |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.