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Minal Kamlesh Mansukhall Damji Pattni

Sanctioned
Type
person
Subtype
Country
Kenya, United Kingdom
Date of birth
25/02/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0062
Asset freezeDirector disqualification
2024-12-09activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Minal Kamlesh Mansukhall Damji PattniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 511080315PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16707OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0062UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/02/1975Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    GAC0062
    SHA-256
    d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)