Person sanctions dossier

Sanjay Keshavji VAYA

Sanjay Keshavji VAYA is a Zimbabwean national. Sanjay Keshavji VAYA is associated with Kamlesh Mansukhlal Damji PATTNI. Sanjay Keshavji VAYA is listed under corruption and human rights sanctions by OFAC, first designated in 2024.

Sanjay Keshavji VAYA is listed as person with 1 source listing across 1 authority.

Programs: GLOMAG.

Geography: Zimbabwe.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52083
• Identifiers: Passport: A1149518; Gender: Male