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Harmohan Singh HAKIMZADA

Sanctioned entity

Harmohan Singh HAKIMZADA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAKIMZADA, Harmohan Singh · HAR MOHAN SING · Harmohan Singh HAKIMZADA				[sources]
Other name	Har Mohan SING				[sources]
Birth date	1953-06-23				[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, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also HARMOHAN SINGH HAKIMZADA)

— US SAM Procurement Exclusions, 2025-07-23

(also HAR MOHAN SING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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 Beverages Limited Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Jasmeet HAKIMZADA Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Maiwand General Trading CO LLC Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr88htw · usgsa-s4mr88jdp · ofac-21844

For experts: raw data explorer

Factsheet Descriptions Data sources

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