Sundar NAGARAJAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- 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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Addresses
- 32 Westlands Close Hayes UB3 4PY United Kingdom
- Sint-Theresiastraat 33 Antwerp 2600 Belgium
Identifiers
- Passport: Z1871965 (India)
- Residency Number: 114078810 (Lebanon)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AHMAD, Nazem Said)