SDN list · entry 51303
Warikoo Rattanlal Rahul Rattanlal
Yes. Warikoo Rattanlal Rahul Rattanlal is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51303, added on October 17, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 17, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Warikoo Rattanlal Rahul Rattanlal | Primary name | strong |
| Warikoo Rahul | A.K.A. | strong |
| Rattanlal Ratanlal Rahul | A.K.A. | strong |
| Rattanlal Rahul Warikoo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 784197513265138 | India |
Details published by OFAC
| Date of birth | February 10, 1975 |
|---|---|
| Place of birth | Srinagar, India |
| Nationality | India |
| Address | United Arab Emirates |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)