Designation identifiers
- UKSL unique ID
- GAC0061
- OFSI group ID
- 16706
- Designation type
- Individual
- Date designated
- 9 December 2024
- Last updated
- 10 March 2026
Regimes
- The Global Anti-Corruption Sanctions Regulations 2021
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, PATTNI has been responsible for, engaged in, and profited from serious corruption, namely bribery, in support of his illicit gold trading enterprises.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Dubai
- Country: United Arab Emirates
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.