KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GM

Gandhi Mansoor Tayabbhai

Sanctioned
Type
person
Subtype
Country
Singapore
Date of birth
1975-08-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58442
Asset freeze
2026-08-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (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

  • Gandhi Mansoor TayabbhaiPrimary name
    OFAC ↗
    Record provenance
    ID
    58442
    SHA-256
    0579d4572863ac90e5eb6a4fd031729b5137baa6fdc9d9b050c7a572c3cca029
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)

Identifiers

  • S7533881CNATIONAL_ID
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    58442
    SHA-256
    62d7b6b13b37d01f92ea6967da3a55049713c856719911756f3218851e844818
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58442OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58442
    SHA-256
    62d7b6b13b37d01f92ea6967da3a55049713c856719911756f3218851e844818
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K3654306DPASSPORT
    Country: Singapore
    OFAC ↗
    Record provenance
    ID
    58442
    SHA-256
    62d7b6b13b37d01f92ea6967da3a55049713c856719911756f3218851e844818
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-08-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SingaporeResidence
    OFAC ↗
    Record provenance
    ID
    58442
    SHA-256
    0579d4572863ac90e5eb6a4fd031729b5137baa6fdc9d9b050c7a572c3cca029
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)