SDN list · entry 52352
KANNIAPPAN, JR Ezekial
Yes. KANNIAPPAN, JR Ezekial 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 52352, added on December 19, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KANNIAPPAN, JR Ezekial | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A36564463 | Malaysia |
Details published by OFAC
| Date of birth | July 10, 1980 |
|---|---|
| Nationality | Malaysia |
| Address | Kuala Lumpur, Malaysia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)