WARIKOO RATTANLAL, Rahul Rattanlal
A timestamped, audit-ready report on WARIKOO RATTANLAL, Rahul Rattanlal: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
WARIKOO RATTANLAL, Rahul Rattanlal 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Rahul WARIKOO A.K.A.
- Rahul RATTANLAL RATANLAL A.K.A.
- Rahul Warikoo RATTANLAL A.K.A.
Known Addresses 1
- United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 784197513265138
Additional Information
- 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
Related Entities 1
- Acting for or on behalf of: INDO GULF SHIP MANAGEMENT LLC Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ 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.