Person
Screen this subjectAlok Choudhari
Sanctioned entityBorn 15 Sep 1970 (56 years old),India. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Jun 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57925treasury.govofac.treasury.gov
Connections1
Positions held1
- SBL Energy LimitedSanctionedLeader or official ofIndia
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | Z7551463 | |||
| Passport | R6656526 | |||
| Passport | Z7551463 | India | 22 Feb 2034 | |
| Passport | R6656526 | India | 26 Dec 2027 |
Other names1
Also known as1
CHOUDHARI, Alok
Addresses1
Chhattisgarh, Raipur -, Chhattisgarh
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