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Database freshness: 2026-08-14
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Warikoo Rattanlal Rahul Rattanlal
Sanctioned
Rattanlal Rahul Warikoo
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1975-02-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
51303
Asset freeze
2024-10-17
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
