Person sanctions dossier

Swetang SINHA

Swetang SINHA is a Zimbabwean national. Swetang SINHA is associated with Kamlesh Mansukhlal Damji PATTNI. Swetang SINHA is listed under corruption and human rights sanctions by OFAC, first designated in 2024.

Swetang SINHA is listed as person with 1 source listing across 1 authority.

Programs: GLOMAG.

Geography: Zimbabwe.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 52084
• Identifiers: Passport: Z5048447; Gender: Male