Sanctions entry · US
Rahul Rattanlal Warikoo Rattanlal
- Status
- in force
- Entity type
- person
- List
- us_ofac_sdn
- Listed at
- 17/10/2024
- Programs / legal basis
- SDGT - Executive Order 13224 (Terrorism)
- Countries
- ae;in
- Known aliases
- Rahul Rattanlal Ratanlal;Rahul Warikoo;Rahul Warikoo Rattanlal
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.