{"raw_record_id":"b75a47b2-e9fe-4157-8ba9-78f1cb20a929","external_id":"GAC0061","record_hash":"c3be6f015f5e6245de15e7b161598c11250f5b894a09a286426f2cff6ed4a169","raw_record":{"Names":{"Name":[{"Name1":"Kamlesh","Name2":"Mansukhlal","Name3":"Damji","Name6":"Pattni","NameType":"Primary Name"},{"Name1":"KP","Name6":"Damji","NameType":"Alias"},{"Name1":"Brother Paul","Name6":"Pattni","NameType":"Alias"}]},"UniqueID":"GAC0061","Addresses":{"Address":{"AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"10/03/2026","OFSIGroupID":"16706","DateDesignated":"09/12/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"12/03/1965"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":[{"TownOfBirth":"Mombasa","CountryOfBirth":"Kenya"},{"CountryOfBirth":"Kenya"}]},"Nationalities":{"Nationality":["United Kingdom","Kenya"]},"PassportDetails":{"Passport":[{"PassportNumber":"564196270","PassportAdditionalInformation":"Issued 23/12/2019"},{"PassportNumber":"CK23926"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}