Akhilesh KUMAR

Other names

    Sanctioned by

    gender: male

    Names

    Akhilesh KUMAR

    Birth

    1976-06-15
    Patna, India

    Affiliation

    nationality: India

    Identification

    vessel: MUM 85917, India

    Notes

    Additional Sanctions Information - Subject to Secondary Sanctions

    program: SDGT

    (Linked To: MEHDI GROUP)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List