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Patel Pankaj Nagjibhai

Sanctioned
Type
person
Subtype
Country
India, United Arab Emirates
Date of birth
1971-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54802
Asset freeze
2025-07-30activeSource
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

  • Patel Pankaj NagjibhaiPrimary name
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    cae84b781048fb7c7c5f851e733d21c32517bda1fe2e5aa8b0097204b8824b5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 784-1971-5376437-4RESIDENCY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    20ecdab5a1f12fd87f28bfeddfb04ef25096c67a6d79d3f4b74db46473a005cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01098879IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    20ecdab5a1f12fd87f28bfeddfb04ef25096c67a6d79d3f4b74db46473a005cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54802OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    20ecdab5a1f12fd87f28bfeddfb04ef25096c67a6d79d3f4b74db46473a005cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • Z5781529PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    20ecdab5a1f12fd87f28bfeddfb04ef25096c67a6d79d3f4b74db46473a005cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-08-15Birth date
    Source not recordedOriginal record not linked

Places

  • Khopala, India; Gujarat, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    cae84b781048fb7c7c5f851e733d21c32517bda1fe2e5aa8b0097204b8824b5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    54802
    SHA-256
    cae84b781048fb7c7c5f851e733d21c32517bda1fe2e5aa8b0097204b8824b5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)