HAKIMZADA, Harmohan Singh JSON

[raw]Type
Person

[raw]Name
HAKIMZADA, Harmohan Singh

[raw]Nationality
India

[raw]Birth date

[raw]Country
United Arab Emirates · India

[raw]First name
Har Mohan · Harmohan

[raw]Gender
male

[raw]Last name
HAKIMZADA · SING

[raw]Middle name
Singh

[raw]Other name
Har Mohan SING · Harmohan Singh HAKIMZADA · SING, Har Mohan

[raw]Passport number
1850327 · Z1432933

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: HAKIMZADA, Jasmeet)

Address
Full addressCountry
IndiaIndia
Full addressIndia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIndia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., SharjahUnited Arab Emirates
Full addressFlat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah[raw]
CitySharjah[raw]
Street addressFlat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd.[raw]
CountryUnited Arab Emirates[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
MAIWAND EXIM PRIVATE LIMITED---
AssetMAIWAND EXIM PRIVATE LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAIWAND TOBACCO LIMITED---
AssetMAIWAND TOBACCO LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAIWAND BEVERAGES LIMITED---
AssetMAIWAND BEVERAGES LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
HAKIMZADA, JasmeetActing for or on behalf of--
ClientHAKIMZADA, Jasmeet[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Directorships
OrganizationRoleStart dateEnd date
MAIWAND GENERAL TRADING CO LLCLeader or official of--
OrganizationMAIWAND GENERAL TRADING CO LLC[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonForeign Narcotics Kingpin Designation Act[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.