PANKAJ PATEL (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

First Name: Pankaj

Second Name: Patel

DOB: 1971-8-15

Gender: Male

Place of Birth: Khopala, India

Place of Birth: Gujarat, India

Known Location: United Arab Emirates

Known Location: Kolkata, India


Related Documents

  • Residency Number:
    • Identifier: 784-1971-5376437-4
    • Country of Issue: United Arab Emirates
  • Identification Number:
    • Identifier: 01098879
    • Country of Issue: India
  • Passport:
    • Identifier: Z5781529
    • Country of Issue: India

US Treasury