Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for PALIKANDY, Mehboob Thachankandy, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See PALIKANDY, Mehboob Thachankandy's 7 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

PALIKANDY, Mehboob Thachankandy has 7 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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PALIKANDY, Mehboob Thachankandy

Individual Specially Designated Global Terrorist Block
Added/Updated: November 29, 2023
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Expand a section below to see the full record for PALIKANDY, Mehboob Thachankandy.

Known Addresses 1
  • United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 29, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: U0446178
Additional Information
  • Birthdate: 25 Apr 1966
  • Place of Birth: India
  • Nationality Country: India
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 7
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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.