Kamlesh Mansukhlal Damji Pattni

Sanctioned

Brother Paul Pattni

Type

person

Subtype

Country

Kenya, United Arab Emirates, United Kingdom

Date of birth

1965-03-12

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GAC0061

Asset freezeDirector disqualification

2024-12-09activeSource

United States

SDN

52065

Asset freeze

2024-12-09activeSource

Legal bases

United Kingdom

The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

United States

Executive Order 13818 (Global Magnitsky)executive order