Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CHOUDHARY, Sandeep Singh

● Active Sanction | Registry ID: 49402 | Last Updated: 2024-06-10

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 10 Feb 1981
Place of Birth Dhanbad, Jharkhand, India
Nationality Country India
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    P3727741

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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