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Baljinder Kang

Financial crime · Drug trafficking

Baljinder Kang is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Baljinder Kang				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
Address	Tilbury				[sources]
Last change	2026-02-24	Last processed	2026-03-02	First seen	2026-02-24

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	National Crime Agency		-	-

Documents
Document	Date
Drug traffickers convicted after laundering millions through sham companies	-

Press releases published by the UK National Crime Agency (NCA).

United Kingdom · NCA

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