OFAC sanctions listing
KASAT, Poonam Kunal
KASAT, Poonam Kunal is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the IRAN-EO13846 programme. This page summarises the public designation — known aliases, India nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 10 Jan 1980; POB Moran Dibrugarh, Assam, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3813461 (India); National ID No. S8067271C (Singapore); Identification Number 05312763 (India).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | IRAN-EO13846 |
| Source record ID | ofac:55917 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10 Jan 1980 |
|---|---|
| Place of birth | Moran Dibrugarh, Assam, India |
| Nationality / country | India |
| Gender | Female |
| Passport(s) | Z3813461 (India) |
| National ID(s) | S8067271C (Singapore) |
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 KASAT, Poonam Kunal, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:55917 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |