SDN list · entry 57345
Sutaria Satishkumar Hareshbhai
Yes. Sutaria Satishkumar Hareshbhai is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57345, added on April 23, 2026. 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 | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sutaria Satishkumar Hareshbhai | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | T2342443 | India |
Details published by OFAC
| Date of birth | March 7, 1989 |
|---|---|
| Place of birth | Ghonghali, India |
| Nationality | India |
| Address | Surat, Gujarat, India |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)