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2026-10-29 03:28 UTC

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Vora Dhwani Nisarg

Sanctioned
Bhuta Dhwani Dhiren
Type
person
Subtype
Country
India
Date of birth
1990-04-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58728
Asset freeze
2026-10-08activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

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

  • Bhuta Dhwani DhirenAlias
    OFAC ↗
    Record provenance
    ID
    58728
    SHA-256
    4d4c73f92d3bc5d30dfc5d4fb780aba389775fbc6c9e04b4a27aa1d87bbcf0b0
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Vora Dhwani NisargPrimary name
    OFAC ↗
    Record provenance
    ID
    58728
    SHA-256
    4d4c73f92d3bc5d30dfc5d4fb780aba389775fbc6c9e04b4a27aa1d87bbcf0b0
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • Z3702893PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    58728
    SHA-256
    4d4c73f92d3bc5d30dfc5d4fb780aba389775fbc6c9e04b4a27aa1d87bbcf0b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58728OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58728
    SHA-256
    4d4c73f92d3bc5d30dfc5d4fb780aba389775fbc6c9e04b4a27aa1d87bbcf0b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10324980IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    58728
    SHA-256
    4d4c73f92d3bc5d30dfc5d4fb780aba389775fbc6c9e04b4a27aa1d87bbcf0b0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-04-15Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai, Maharashtra, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    58728
    SHA-256
    4d4c73f92d3bc5d30dfc5d4fb780aba389775fbc6c9e04b4a27aa1d87bbcf0b0
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)