WARIKOO RATTANLAL Rahul Rattanlal

WARIKOO RATTANLAL Rahul Rattanlal is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which WARIKOO RATTANLAL Rahul Rattanlal is known as:

Our sanctions database shows 1 Address for WARIKOO RATTANLAL Rahul Rattanlal:

United Arab Emirates

ID Details

ID NUMBER : S4MRTXTP6

ID TYPE : SAM Number

ID NUMBER : S4MRTXTP5

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 784197513265138

ID TYPE : National ID No.

ID NUMBER : S4MRTX96B

ID TYPE : SAM Number

ID NUMBER : 784197513265138

ID TYPE : ID Details

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WARIKOO RATTANLAL Rahul Rattanlal Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	May 30, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 30, 2024	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 29, 2024	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025