SDN list · entry 55915
KASAT Kunal Kanayalal
Yes. KASAT Kunal Kanayalal is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55915, added on October 9, 2025. OFAC lists 1 other name 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 | IRAN-EO13846 |
| Type | individual |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KASAT Kunal Kanayalal | Primary name | strong |
| Kasat Kunal Kanaiyalal | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 02943387 | India |
| Passport | Z3884961 | India |
| National ID No. | S8169820A | Singapore |
Details published by OFAC
| Date of birth | November 12, 1981 |
|---|---|
| Place of birth | Mumbai, Maharashtra, India |
| Nationality | India |
| Address | 96 Arudh Niwas, Hindu Colony, 3rd Lane, Dadar (E), Mumbai, Maharashtra, 400014, IndiaSingapore, Singapore |
| Gender | Male |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)