MANOJ SABHARWAL OM PRAKASH
Sanctioned entityBorn 1 Dec 1960 (65 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 2021
- Ended
- 2024
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Delisting decision: رفع الإدراج بموجب قرار مجلس الوزراء رقم (24) لسنة 2024
Listing decision: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4415541 | |
| Passport | Z3795762 | |
| الرقم الموحد | 4415541 | |
| Passport | Z3795762 | India |
Other names2
Also known as2
Addresses1
Dubai, United Arab Emirates
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