Kamlesh Mansukhlal Damji Pattni
Sanctioned entityBorn 12 Mar 1965 (61 years old),United Kingdom. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Listed
- 9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52065treasury.govofac.treasury.gov
- Effective
- 9 Dec 2024
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises.
Programme GB-ACReference GAC0061Reference 16706Last updated 10 Mar 2026gov.ukgov.uk
- Listed
- 21 Jan 2025
- Effective
- 9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections21
Owns13
All 13 markedSanctionedDebarred- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByZimbabwe
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited KingdomUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links8
All 8 markedSanctionedDebarred- Linked from"Providing support to"Born 14 Jul 1992United Arab EmiratesUkraine
- Linked from"Providing support to"Born 4 Sep 1971ZimbabweKenya
- Linked from"Providing support to"Born 5 May 1990United KingdomZimbabwe
- Linked from"Providing support to"Born 7 Aug 2000KenyaZimbabwe
- Linked from"Providing support to"Born 19 Sep 1971United Arab EmiratesKenya
- Linked from"Providing support to"Born 11 Aug 1991United Arab EmiratesKenya
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | CK23926 | |||
| Passport | CK23926 | Kenya | 11 Mar 2029 | |
| Passport | 564196270 | |||
| Passport | CK23926 |
Other names3
Also known as3
Addresses1
Dubai, United Arab Emirates
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