Contents
- Details Born: 1975-02-25. Place of birth: Kenya. Nationality: Unit…
- Identifiers UKSL GAC0062. OFSI group 16707. Passports: Issued: United…
- Names Primary name: Minal Kamlesh Mansukhall Damji Pattni
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Minal PATTNI is an involved person within the meaning of t…
GAC0062Minal Kamlesh Mansukhall Damji Pattni#
Individual · designated 2024-12-09 under The Global Anti-Corruption Sanctions Regulations 2021 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1975-02-25. Place of birth: Kenya. Nationality: United Kingdom, Kenya. Gender: Female
IdentifiersUKSL GAC0062. OFSI group 16707. Passports: Issued: United Kingdom
NamesPrimary name: Minal Kamlesh Mansukhall Damji 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 reasonsMinal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.
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