Person
Screen this subjectSanjay Keshavji Vaya
Sanctioned entityBorn 4 Sep 1971 (55 years old),Kenya. Named in 2 sanctions listings.
Sanctions and listings2
- 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 52083treasury.govofac.treasury.gov
- Listed
- 21 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 | A1149518 | |||
| Passport | A1149518 | Kenya | 14 Jun 2017 |
Other names1
Also known as1
VAYA, Sanjay Keshavji
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