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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELJEET HAKIMZADA KAUR · ELJEET KAUR · Eljeet Kaur · KAUR, Eljeet | [sources] | |||
| Other name | ELJEET HAKIMZADA KAUR · ELJEET KAUR · Eljeet HAKIMZADA KAUR | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | ELJEET · Eljeet | [sources] | |||
| Last name | HAKIMZADA KAUR · KAUR · Kaur | [sources] | |||
| Passport number | Z2525822 | [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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | United Arab Emirates | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Jasmeet HAKIMZADA Sanctioned entity | Acting for or on behalf of | - | - | |