Raj SKORUS
Sanctioned entityBorn 7 Aug 2000 (26 years old),Kenya. Named in 3 sanctions listings.
Summary
(also Raj Vaya SANJAY)
(also Raj SKORUS)
Sanctions and listings3
- Listed
- 21 Jan 2025
- Effective
- 9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 52082treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Kamlesh Mansukhlal Damji PattniSanctionedDebarredLinked to"Providing support to"Born 12 Mar 1965United Arab EmiratesKenyaUnited Kingdom
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | CK65152 | |||
| Passport | CK65152 | Kenya | 8 Sep 2032 |
Other names3
Also known as3
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