OFAC UID 42197 · SDN · Individual
Sundar NAGARAJAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA · a.k.a.
Addresses
- 32 Westlands Close Hayes UB3 4PY United Kingdom
- Sint-Theresiastraat 33 Antwerp 2600 Belgium
Identifiers
- Passport: Z1871965 (India)
- Residency Number: 114078810 (Lebanon)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Nazem Said)