OFSI sanctions listing
Minal Kamlesh Mansukhall Damji PATTNI
Minal Kamlesh Mansukhall 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):GAC0062. (UK Statement of Reasons):Minal 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 a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni. (Gender):Female
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:16707 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 25/02/1975 |
|---|---|
| Place of birth | Kenya |
| Nationality / country | (1) Kenya (2) United KingdomKenya |
| Passport(s) | 511080315 |
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 Minal Kamlesh Mansukhall Damji PATTNI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16707 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |