OFAC UID 27270 · SDN · Individual

Anuj BHARDWAJ

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 4, 2019

Identifiers

  • Passport: Z4984865
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: MEHDI GROUP)