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BHATT Niti Unmesh

Sanctioned
Type
person
Subtype
Country
India
Date of birth
1987-05-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55907
Asset freeze
2025-10-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (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

  • BHATT Niti UnmeshPrimary name
    OFAC ↗
    Record provenance
    ID
    55907
    SHA-256
    c53531a4ae5d172e3cf87b26b95f64c572440cb07195c98ce1e21ca2f591b267
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55907OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55907
    SHA-256
    49a2943b18f520d4cc30fb11160b1a6e251d0ab40f89fdadd1b670b686e50859
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07982314IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    55907
    SHA-256
    49a2943b18f520d4cc30fb11160b1a6e251d0ab40f89fdadd1b670b686e50859
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-05-06Birth date
    Source not recordedOriginal record not linked

Places

  • Mumbai, Maharashtra, IndiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IndiaResidence
    OFAC ↗
    Record provenance
    ID
    55907
    SHA-256
    c53531a4ae5d172e3cf87b26b95f64c572440cb07195c98ce1e21ca2f591b267
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)