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Kumar Akhilesh
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Kumar Akhilesh
Source: US OFAC SDN
Program: SDGT
Designation Date: 30-Aug-2019
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Basic Information:
Designation Dates: 30-Aug-2019
Addresses: India
Remarks: (Linked To: MEHDI GROUP)
Profile Id: 27305
Date Of Birth: 15-Jun-1976
Countries: India
Place of Birth: Patna, India
Nationality: India
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Seafarer's Identification Document: MUM 85917 (India)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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