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Individual1 sanctions listUnited Kingdom

Gurpreet Singh REHAL

First seen Dec 4, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 14, 2026

Entity Overview

Full Name: Gurpreet Singh REHAL
Entity Type: Individual (Person)
Countries: United Kingdom
OpenSanctions ID: NK-6eLgo6yZbzZuwCEJVX799g
Date of Birth: Nov 12, 1991
Place of Birth: United Kingdom
Gender: male
First Seen: Dec 4, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 14, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Rawdon, Leeds, United Kingdom

Aliases (1)

Also Known As
Gurpreet SINGH

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.