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Kamlesh Mansukhlal Damji Pattni

Sanctioned
Brother Paul Pattni
Type
person
Subtype
Country
Kenya, United Arab Emirates, United Kingdom
Date of birth
1965-03-12
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0061
Asset freezeDirector disqualification
2024-12-09activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
United States
SDN
52065
Asset freeze
2024-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)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

  • Pattni Kamlesh Mansukhlal DamjiPrimary name
    OFAC ↗
    Record provenance
    ID
    52065
    SHA-256
    fd17b95d59d58e84743be48daa6ad5f5b0c415a0a43f2300a8c25d79244d807b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KP DamjiAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Brother Paul PattniAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kamlesh Mansukhlal Damji PattniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52065OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52065
    SHA-256
    c96db19fbdcbc3e03ce2cbdc1f35feb8536ffc2f896a7292f35b6a7082da8763
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CK23926PASSPORT
    Country: Kenya
    OFAC ↗
    Record provenance
    ID
    52065
    SHA-256
    c96db19fbdcbc3e03ce2cbdc1f35feb8536ffc2f896a7292f35b6a7082da8763
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GAC0061UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CK23926PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 564196270PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16706OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1965-03-12Birth date
    Source not recordedOriginal record not linked
  • 12/03/1965Birth date
    Source not recordedOriginal record not linked

Places

  • Mombasa KenyaBirthplace
    Source not recordedOriginal record not linked
  • Mombasa, KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    52065
    SHA-256
    fd17b95d59d58e84743be48daa6ad5f5b0c415a0a43f2300a8c25d79244d807b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    UKSL ↗
    Record provenance
    ID
    GAC0061
    SHA-256
    c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)