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Akhilesh Kumar

Sanctioned entity

Akhilesh Kumar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKHILESH KUMAR · Akhilesh Kumar · KUMAR, Akhilesh				[sources]
Birth date	1976-06-15				[sources]
Place of birth	Patna, India				[sources]
Gender	male				[sources]
Nationality	India				[sources]
Country	India				[sources]
First name	AKHILESH · Akhilesh				[sources]
ID Number	`MUM 85917`				[sources]
Last name	KUMAR · Kumar				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`MUM 85917`	India	Seafarer's Identification Document	-	2023-11-11

Linked to
Object	Role	Start date	End date
MEHDI GROUP	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27305 · usgsa-s4mr9rtlz

For experts: raw data explorer

Factsheet Data sources

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