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Nagarajan Sundar

Sanctioned
Kasiviswanathan Naga Nagarajan Sundar Poongulam
Type
person
Subtype
Country
Belgium, United Kingdom
Date of birth
1957-08-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42197
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)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

  • Nagarajan SundarPrimary name
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    211328d86ce18fac6f006fc24ff7bca6b59ffcff5731d48de551f82407d5f236
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kasiviswanathan Naga Nagarajan Sundar PoongulamAlias
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    211328d86ce18fac6f006fc24ff7bca6b59ffcff5731d48de551f82407d5f236
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Z1871965PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    67ce37fd6b0271b50ef9b8c174fdcd331e1e9bb815c170691f80a2ebab176c04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 114078810RESIDENCY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    67ce37fd6b0271b50ef9b8c174fdcd331e1e9bb815c170691f80a2ebab176c04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42197OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    67ce37fd6b0271b50ef9b8c174fdcd331e1e9bb815c170691f80a2ebab176c04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • Madurai-Tamilnadu, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    211328d86ce18fac6f006fc24ff7bca6b59ffcff5731d48de551f82407d5f236
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    42197
    SHA-256
    211328d86ce18fac6f006fc24ff7bca6b59ffcff5731d48de551f82407d5f236
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)