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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAKIMZADA, Harmohan Singh · Harmohan Singh HAKIMZADA | [sources] | |||
| Other name | Har Mohan SING | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | Har Mohan · Harmohan | [sources] | |||
| Last name | HAKIMZADA · SING | [sources] | |||
| Passport number | 1850327 · Z1432933 | [sources] | |||
| Address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| 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 | - | - | - | |
| Maiwand Exim Private Limited | - | - | - | |
| Maiwand Beverages Limited | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HAKIMZADA, Jasmeet | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Maiwand General Trading CO LLC | Leader or official of | - | - | |