Complicit Dossier

Procurement and supply networks · person (chief executive, SBL Energy) · India

Alok Choudhari

  • Documented supplier or backer
  • Grade A: Official recordStrongest record: official record
  • Sanctioned byUS
  • 1 documented tie · 3 steps from the SAF

Also recorded as: CHOUDHARI, Alok; Alok CHOUDHARI

Flagged for legal review before publication.

Chief executive officer of SBL Energy Limited.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

2

Each record carries its own grade. A grade describes the source for that record, not the actor.

Checked against the document

2

Statements compared with the wording of the primary document.

  • “SBL, whose chief executive officer is Indian national Alok Choudhari (Choudhari), has supplied TMAC with over 200 shipments of explosives and explosives-related materiel since 2024.”

    US Treasury press release sb054426 Jun 2026verified verbatim

    Correction: arms.json #23 says "No company response found" - wrong: SBL issued denials on 27-28 June and 1 July 2026 (recorded in corporate.json #2). Carry the denial into arms.json and all_entities.json.

  • OFAC recent-actions pages and SDN.XML published 2 Oct 20262 Oct 2026verified verbatim

Relationships

1

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 1

Sanctions listings

1

  • United States (OFAC)26 Jun 2026OFAC SDN UID 57925

    ›Stated reason

    OFAC designated Choudhari pursuant to E.O. 14098 for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of SBL, a person whose property and interests in property are blocked pursuant to E.O. 14098 relating to the tenure of such leader, official, senior executive officer, or member of the board of directors. home.treasury.gov

Dated events

2

  1. OFAC designates TMAC, Tariq Madani, SBL Energy, Alok Choudhari and Ports Engineering; cites Egyptian, Indian, Emirati and Turkish suppliers. home.treasury.gov

    Grade A: Official record

  2. OFAC designates TMAC, its managing director Tariq Hussain Muhammad Madani, Ports Engineering, SBL Energy and Alok Choudhari; Egyptian, Emirati and Turkish suppliers described but not named. content.govdelivery.com

    Grade A: Official record

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
India

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Still connected to the SAF when only official records are counted.