| Type: | INDIVIDUAL |
|---|---|
| Name: | Nagarajan Sundar |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | 32 Westlands Close, Hayes, UB3 4PY, United Kingdom India Sint-Theresiastraat 33, Antwerp, 2600, Belgium |
| Remarks: | (Linked To: Ahmad Nazem Said) |
| Profile Id: | 42197 |
| Date Of Birth: | 27-Aug-1957 |
| Countries: | Belgium ; United Kingdom ; India |
| Place of Birth: | Madurai-Tamilnadu, India |
| Nationality: | India |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 32 Westlands Close, Hayes, UB3 4PY, United Kingdom |
| Location: | Sint-Theresiastraat 33, Antwerp, 2600, Belgium |
| Passport: | Z1871965 (India) |
|---|---|
| Residency Number: | 114078810 (Lebanon) |
|
a.k.a.
(strong) |
Kasiviswanathan Naga Nagarajan Sundar Poongulam |
|---|
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