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Kamlesh Mansukhlal Damji Pattni
Person on the UK Sanctions List, listed Dec. 9, 2024. Source reference GAC0061.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Kamlesh Mansukhlal Damji Pattni | primary |
| KP Damji | alias (strong) |
| Brother Paul Pattni | alias (strong) |
Identifiers
| Passport | CK23926 | |
| Passport | 564196270 |
Details
| Countries | |
| Birth dates | 1965-03-12 |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Kamlesh Mansukhlal Damji PATTNI (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.