PRAKASH, Neil Christopher — OFAC Sanctioned (SDGT, individual)
PRAKASH, Neil Christopher — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PRAKASH, Neil Christopher; Type: individual; Sanctions program: SDGT.
| Name | PRAKASH, Neil Christopher |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 07 May 1991; POB Melbourne, Australia; nationality Australia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N4325853 (Australia); Linked To: ISLAMIC STATE OF |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →