NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:address | | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:addressEntity | | addr-de4c193e834db76dfaa30c74521ec303c6218cc8 | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:alias | | Eljeet HAKIMZADA KAUR | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:birthDate | | 1959-05-03 | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:country | | in | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:firstName | | Eljeet | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:id | | b294bb57a8fed45b1bb26a680b68a7bf7b41f8f5 | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:id | | ac5e365daa56e458c2f05ef4db6edbe9d0a29f48 | | us_trade_csl | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:lastName | | HAKIMZADA KAUR | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:lastName | | Kaur | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:name | | Eljeet Kaur | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:name | | KAUR, Eljeet | | us_trade_csl | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:nationality | | in | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:passportNumber | | Z2525822 | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23172 | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-23172 | |
NK-c7SeeTJwQAEBeyhu4mRJn5 | | Person:topics | | sanction | | us_trade_csl | | ofac-23172 | |