Contents
52083Sanjay Keshavji VAYA#
Individual · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesZimbabwe
DetailsBorn: 1971-09-04. Nationality: Kenya
IdentifiersOFAC SDN 52083. Passport A1149518 (Kenya). Gender Male
NamesPrimary name: Sanjay Keshavji VAYA
Remarks(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2024-12-09.
United States Government work; public domain under 17 U.S.C. § 105.