Akhilesh Kumar
Sanctioned entityBorn 15 Jun 1976 (50 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Aug 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27305treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- MEHDI BROS SHIP SERVICES PVT LTDSanctionedDebarredExport controlledTrade riskLinked to"Providing support to"India
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | MUM 85917 | |||
| Seafarer's identification document | MUM 85917 | India | 11 Nov 2023 |
Other names1
Also known as1
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