On a sanctions listindividual

CHOUDHARI, Alok

CHOUDHARI, Alok is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Details

Date of birth: 15 Sep 1970
Place of birth: Raipur, Chhattisgarh, India
Nationality: India

Addresses

Raipur, Chhattisgarh, India

Remarks

DOB 15 Sep 1970; POB Raipur, Chhattisgarh, India; nationality India; Gender Male; Passport R6656526 (India) expires 26 Dec 2027; alt. Passport Z7551463 (India) expires 22 Feb 2034; Linked To: SBL ENERGY LIMITED.