Manoj SABHARWAL
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2021
- Delisted
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Dubai United Arab Emirates
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
- Passport: Z3795762 (India)
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)