KUMAR, Akhilesh — OFAC Sanctioned (SDGT, individual)
KUMAR, Akhilesh — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KUMAR, Akhilesh; Type: individual; Sanctions program: SDGT.
| Name | KUMAR, Akhilesh |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 15 Jun 1976; POB Patna, India; nationality India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Seaf |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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