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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAKIMZADA, Harmohan Singh · HAR MOHAN SING · Harmohan Singh HAKIMZADA | [sources] | |||
| Alias | Har Mohan SING | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | HARMOHAN SINGH · Har Mohan · Harmohan | [sources] | |||
| Last name | HAKIMZADA · SING | [sources] | |||
| Middle name | Singh | [sources] | |||
| Passport number | 1850327 · Z1432933 | [sources] | |||
| Address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah · SHARJAH | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HARMOHAN SINGH HAKIMZADA)
(also HAR MOHAN SING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Maiwand Exim Private Limited Debarred entity · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| JASMEET SINGH Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Maiwand General Trading CO LLC Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Maiwand Tobacco Limited Debarred entity · Sanctioned entity | - | - | - |
| Maiwand Beverages Limited Debarred entity · Sanctioned entity | - | - | - |