SDN list · entry 54802
Patel Pankaj Nagjibhai
Yes. Patel Pankaj Nagjibhai is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54802, added on July 30, 2025. OFAC lists no other names for it.
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 | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Patel Pankaj Nagjibhai | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Residency Number | 784-1971-5376437-4 | United Arab Emirates |
| Identification Number | 01098879 | India |
| Passport | Z5781529 | India |
Details published by OFAC
| Date of birth | August 15, 1971 |
|---|---|
| Place of birth | Khopala, IndiaGujarat, India |
| Nationality | India |
| Address | United Arab EmiratesKolkata, India |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)