Person
Screen this subjectRahul Sood
Sanctioned entityBorn 13 Aug 1978 (48 years old),India. Named in 2 sanctions listings.
Sanctions and listings2
- 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 52086treasury.govofac.treasury.gov
Connections2
Owns1
- SAHARA PETROLEUM PTE. LTD.SanctionedDebarredShare not statedOwned or Controlled BySingapore
Other links1
- Kamlesh Mansukhlal Damji PattniSanctionedDebarredLinked to"Providing support to"Born 12 Mar 1965United Arab EmiratesKenyaUnited Kingdom
Identifiers2
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| Passport | Z6726968 | ||
| Passport | Z6726968 | 15 Aug 2032 |
Other names1
Also known as1
SOOD, Rahul
Addresses2
House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500
NAIROBI, 00500
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