NAGARAJAN, Sundar
A timestamped, audit-ready report on NAGARAJAN, Sundar: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NAGARAJAN, Sundar has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA A.K.A.
Known Addresses 2
- 32 Westlands Close, Hayes, UB3 4PY, United Kingdom
- Sint-Theresiastraat 33, Antwerp, 2600, Belgium
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: Z1871965
- Residency Number: 114078810
Additional Information
- Birthdate: 27 Aug 1957
- Place of Birth: Madurai-Tamilnadu, India
- Nationality Country: India
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AHMAD, Nazem Said Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.