Base
Individual3 sanctions listsUAEIN

Mehboob Thachankandy PALIKANDY

First seen Nov 29, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mehboob Thachankandy PALIKANDY
Entity Type
Individual (Person)
Countries
UAE, IN
OpenSanctions ID
NK-87aRhWR4qFCYjhUrQrnQZ3
Date of Birth
Apr 25, 1966
Place of Birth
India
Gender
male
First Seen
Nov 29, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists 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 2026-04-26 · Updates daily

Multi-List Designation

Mehboob Thachankandy PALIKANDY appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

United Arab Emirates

Aliases (1)

Also Known As
PALIKANDY, Mehboob Thachankandy

Identification Numbers

TypeNumber
PassportU0446178

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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.