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HAKIMZADA, Jasmeet

Sanctioned entity
HAKIMZADA, Jasmeet is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAKIMZADA, Jasmeet · Jasmeet HAKIMZADA[sources]
Other nameJasmeet Singh[sources]
Birth date[sources]
Gendermale[sources]
NationalityIndia[sources]
CountryUnited Arab Emirates · India[sources]
First nameJasmeet[sources]
Last nameHAKIMZADA · Singh[sources]
Passport numberZ2030393[sources]
AddressFlat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-21845

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