Mishaal Hitesh Pattni is Kamlesh Pattni‘s nephew and has been identified as one of his many business allies. Kamlesh Pattni and his team are accused of having exported gold and diamonds from Southern Africa, inflated the cash they brought back to claim extra government rewards, and paid bribes to protect their activities. He supposedly hid and laundered his profits through a network of companies and trusted associates around the world. Mishaal Hitesh Pattni supposedly acted as a manager or employee for many of these companies and facilitated his uncle’s actions. [1]
Information
IDENTIFYING INFORMATION | Pattni's associate and nephew |
DATE OF BIRTH | 11.08.1991 |
NATIONALITY | Kenya |
COUNTRY OF RESIDENCE | United Arab Emirate |
FULL NAME | Mishaal Hitesh Pattni |
FIRST AND MIDDLE NAME(S) | Mishaal Hitesh |
ALIASES | None |
FAMILY MEMBERS | Kamlesh Pattni - uncle ; Minal Pattni - aunt |
FAMILY MEMBERS SUBJECT TO SANCTIONS | Kamlesh Pattni - uncle ; Minal Pattni - aunt |
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | Golden Luxury Jewellery Trading L.L.C (Managing Director) [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | US Global Magnitsky sanctions [1] |
START OF SANCTIONS | 09.12.2024 [1] |