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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAKIMZADA, Harmohan Singh · HAR MOHAN SING · HARMOHAN SINGH HAKIMZADA · Harmohan Singh HAKIMZADA | [sources] | |||
| Other name | HAR MOHAN SING · HARMOHAN SINGH HAKIMZADA · Har Mohan SING | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | HAR MOHAN · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 Tobacco Limited Sanctioned entity | - | - | - | |
| Maiwand Beverages Limited Sanctioned entity | - | - | - | |
| Maiwand Exim Private 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 | - | - | |