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Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network

Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-02-20				[sources]
Title	Treasury Sanctions Indian Narcotics Trafficker Jasmeet Hakimzada and His Network				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2025-12-16

Relationships

Related entities
Entity	Date
Eljeet Kaur Debarred entity · Sanctioned entity	2019-02-20
JASMEET SINGH Debarred entity · Sanctioned entity	2019-02-20

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,932

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External dataset · United States · OFAC

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