{"raw_record_id":"1a11b393-5bd6-44d1-a177-2ab6de7367b9","external_id":"GAC0062","record_hash":"d9d5bc3338e3a6b9126a18ceb9ef1c5378c090673c9995b2f66de19fa1a36a71","raw_record":{"Names":{"Name":{"Name1":"Minal","Name2":"Kamlesh","Name3":"Mansukhall","Name4":"Damji","Name6":"Pattni","NameType":"Primary Name"}},"UniqueID":"GAC0062","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"16707","DateDesignated":"09/12/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"25/02/1975"},"Genders":{"Gender":"Female"},"BirthDetails":{"Location":{"CountryOfBirth":"Kenya"}},"Nationalities":{"Nationality":["United Kingdom","Kenya"]},"PassportDetails":{"Passport":{"PassportNumber":"511080315","PassportAdditionalInformation":"Issued: United Kingdom"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}