Contents
- Addresses United Arab Emirates
- Details Nationality: Portugal. Gender: Male
- Identifiers UKSL GAC0051. OFSI group 16695
- Names Primary name: Sarju RAIKUNDALIA
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons The Secretary of State considers that there are reasonable…
GAC0051Sarju RAIKUNDALIA#
Individual · designated 2024-11-21 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2026-06-02
AddressesUnited Arab Emirates
DetailsNationality: Portugal. Gender: Male
IdentifiersUKSL GAC0051. OFSI group 16695
NamesPrimary name: Sarju RAIKUNDALIA
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-11-21.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption; (3) transferring or converting or facilitating the transfer or conversion of, the profits or proceeds from serious corruption; (4) profiting financially or obtaining any other benefit from serious corruption. Specifically, RAIKUNDALIA has been involved in the misappropriation of property by Isabel Dos Santos from the Angolan state oil firm Sonangol.
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