Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAKIMZADA, Harmohan Singh · Harmohan Singh HAKIMZADA | [sources] | |||
Other name | Har Mohan SING | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | India | [sources] | |||
Country | United Arab Emirates · India | [sources] | |||
First name | Har Mohan · Harmohan | [sources] | |||
Last name | HAKIMZADA · SING | [sources] | |||
Passport number | 1850327 · Z1432933 | [sources] | |||
Address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Maiwand Beverages Limited | - | - | - | |
Maiwand Exim Private Limited | - | - | - | |
Maiwand Tobacco Limited | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
HAKIMZADA, Jasmeet | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Maiwand General Trading CO LLC | Leader or official of | - | - |