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OFAC UID 57085 · SDN · Individual

Chetan Prakash BALHOTRA

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Apr 15, 2026

Addresses

  • United Arab Emirates

Identifiers

  • Passport: Z5734277 (India)
  • Gender: Male

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)