Search OpenSanctions

Farooq Kasam Hawa

Regulator warning

Farooq Kasam Hawa is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	2020-07-30

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/in-nse-deb-0f74ce0cbc23f1011a4eb5f8a0ba74c2158525dd?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.