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52084Swetang SINHA#
Individual · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesZimbabwe
DetailsBorn: 1985-06-09. Nationality: India
IdentifiersOFAC SDN 52084. Passport Z5048447 (India). Gender Male
NamesPrimary name: Swetang SINHA
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.