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59053Suniel Kumar SHARMA#
Individual · on the OFAC SDN List since 2026-11-04 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesChandigarh, India
DetailsBorn: 1979-10-07. Place of birth: Lucknow, Uttar Pradesh, India. Nationality: India
IdentifiersOFAC SDN 59053. Passport Z5925452 (India). Website https://amaocr.org/. Website https://epnicaragua.org. Website ema.org.sz. Website msta-registry.com. Website mstaregistry.com. Website https://imsagregistry.wordpress.com/. Website https://smmrm.com. Website https://www.timorleste-registry.org. Gender Male. Secondary sanctions risk: See Section 2 of E.O. 13902
NamesPrimary name: Suniel Kumar SHARMA. Aliases: Suniel SHARMA. Weak aliases: KUMAR, Suniel
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-04.
United States Government work; public domain under 17 U.S.C. § 105.