KUNAL KASAT (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Kunal

Second Name: KASAT

DOB: 1981-11-12

Place of Birth: Mumbai, Maharashtra, India

Gender: Male

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, India

Known Location: Singapore, Singapore

Known Aliases

• Kunal Kasat

Related Documents

• Identification Number:
  • Identifier: 02943387
  • Country of Issue: India
• Passport:
  • Identifier: Z3884961
  • Country of Issue: India
• National ID No.:
  • Identifier: S8169820A
  • Country of Issue: Singapore