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

WARIKOO RATTANLAL, Rahul Rattanlal

● Active Sanction | Registry ID: 51303 | Last Updated: 2024-10-17

Sanctions Basis

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

Identification Features

Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Birthdate 10 Feb 1975
Place of Birth Srinagar, India
Nationality Country India

Official IDs

  • National ID No.:
    784197513265138

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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