OFAC UID 27305 · SDN · Individual

Akhilesh KUMAR

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 30, 2019

Identifiers

  • Seafarer's Identification Document: MUM 85917 (India)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: MEHDI GROUP)