Contents
- Addresses Dubai, United Arab Emirates
- Details Born: 1965-03-12. Place of birth: Mombasa, Kenya. National…
- Identifiers UKSL GAC0061. OFSI group 16706. Passports: CK23926; Issued…
- Names Primary name: Kamlesh Mansukhlal Damji Pattni. Aliases: KP…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons The Secretary of State considers that there are reasonable…
GAC0061Kamlesh Mansukhlal Damji Pattni#
Individual · designated 2024-12-09 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2026-03-10
AddressesDubai, United Arab Emirates
DetailsBorn: 1965-03-12. Place of birth: Mombasa, Kenya. Nationality: Kenya, United Kingdom. Gender: Male
IdentifiersUKSL GAC0061. OFSI group 16706. Passports: CK23926; Issued 23/12/2019
NamesPrimary name: Kamlesh Mansukhlal Damji Pattni. Aliases: KP Damji; Brother Paul Pattni
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Global Anti-Corruption Sanctions Regulations 2021. Source: UK. Designated 2024-12-09.
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 Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises.
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