Mishaal Hitesh Pattni

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 INFORMATIONPattni's associate and nephew
DATE OF BIRTH11.08.1991
NATIONALITYKenya
COUNTRY OF RESIDENCEUnited Arab Emirate
FULL NAMEMishaal Hitesh Pattni
FIRST AND MIDDLE NAME(S)Mishaal Hitesh
ALIASESNone
FAMILY MEMBERSKamlesh Pattni - uncle ; Minal Pattni - aunt
FAMILY MEMBERS SUBJECT TO SANCTIONSKamlesh Pattni - uncle ; Minal Pattni - aunt
SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIESGolden Luxury Jewellery Trading L.L.C (Managing Director) [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky sanctions [1]
START OF SANCTIONS09.12.2024 [1]