Kumar Akhilesh

Sanctioned

Type

person

Subtype

Country

Date of birth

1976-06-15

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

27305

Asset freeze

2019-08-30activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Kumar AkhileshPrimary name
OFAC ↗
Record provenance
ID
27305
SHA-256
06f7fff5a50a1b8b406351b26bf2653dacb5324cc20949e61fce182d84d02919
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

MUM 85917SEAFARER_S_IDENTIFICATION_DOCUMENT
Country: India
OFAC ↗
Record provenance
ID
27305
SHA-256
12fead6a2e70b93903d1a7275cb75acb2723eb86b23f3f1993439e683ffdb0a7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
27305OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
27305
SHA-256
12fead6a2e70b93903d1a7275cb75acb2723eb86b23f3f1993439e683ffdb0a7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)