The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: PATTNI is or has been involved in being responsible for or engaging in serious corruption. Specifically, PATTNI is or has been responsible for and engaging in serious corruption, namely bribery, in support of his illicit gold trading enterprises.
OFSI Group ID
16706
What alternative names has Kamlesh Mansukhlal Damji Pattni used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Kamlesh Mansukhlal Damji Pattni
Primary Name
What are the personal details of Kamlesh Mansukhlal Damji Pattni?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Mar 12, 1965
Kenya
Kenya
564196270 Issued 23/12/2019
Male
Mar 12, 1965
Kenya
United Kingdom
564196270 Issued 23/12/2019
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.