Person
Screen this subjectMehboob Thachankandy PALIKANDY
Sanctioned entityBorn 25 Apr 1966 (60 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46482treasury.govofac.treasury.gov
Connections4
Owns3
All 3 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled By; Owns, controls, or operatesSingapore
- Share not statedOwned or Controlled By; Owns, controls, or operatesSingapore
- Share not statedOwned or Controlled By; Owns, controls, or operatesUnited Arab Emirates
Other links1
- CGN TRADESanctionedDebarredExport controlledAgent for"Acting for or on behalf of"TurkmenistanUnited Arab EmiratesRussia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | U0446178 | |
| Passport | U0446178 | India |
Other names1
Also known as1
PALIKANDY, Mehboob Thachankandy
Addresses1
United Arab Emirates
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