Person
Screen this subjectChetan Prakash Balhotra
Sanctioned entityBorn 26 Feb 1974 (52 years old),India. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57085treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Z5734277 | |||
| Passport | Z5734277 | India | 9 Jun 2031 |
Other names1
Also known as1
BALHOTRA, Chetan Prakash
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