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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAKIMZADA, Jasmeet · JASMEET SINGH · Jasmeet Hakimzada | [sources] | |||
| Alias | Jasmeet Singh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | Jasmeet | [sources] | |||
| Last name | HAKIMZADA · Singh | [sources] | |||
| Passport number | Z2030393 | [sources] | |||
| Address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah · SHARJAH, ARE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JASMEET SINGH)
(also JASMEET HAKIMZADA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr88jd9 · usgsa-s4mr88htx · ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d · ofac-21845For experts: raw data explorer
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 | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Eljeet Kaur Sanctioned entity | Acting for or on behalf of | - | - | |
| HAR MOHAN SING Sanctioned entity | Acting for or on behalf of | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Maiwand Exim Private Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| - |
| - |
| Maiwand Beverages Limited Sanctioned entity | - | - | - |
| Maiwand General Trading CO LLC Sanctioned entity | - | - | - |
| Maiwand Tobacco Limited Sanctioned entity | - | - | - |