Last Updated: March 5, 2026
Kamlesh Mansukhlal Damji Pattni
Aliases
KP Damji; Brother Paul Pattni
Nationality
United Kingdom; Kenya
DoB
1965-03-12
Address
Dubai, United Arab Emirates
Reg. ID
564196270 , Issued 23/12/2019 ; CK23926
Official reason
The Secretary of State considers that there are reasonable grounds to suspect that Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PATTNI has been involved in being responsible for or engaging in serious corruption; (2) PATTNI has been involv...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-12-09
Program information
Authority
UK
Program
The Global Anti-Corruption Sanctions Regulations 2021
Regime
UK horizontal
Target State
Anti-Corruption
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. Those persons who are designated under this regime a...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL