OFSI sanctions listing
Kamlesh Mansukhlal Damji PATTNI
Kamlesh Mansukhlal Damji PATTNI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 09/12/2024. This page summarises the public designation — known aliases, (1) Kenya (2) United Kingdom nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0061. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 09/12/2024 |
| Source record ID | ofsi:16706 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 12/03/1965 |
|---|---|
| Place of birth | Kenya |
| Nationality / country | (1) Kenya (2) United KingdomKenya |
| Passport(s) | 564196270 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Kamlesh Mansukhlal Damji PATTNI, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16706 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |