Canonical ID: NK-CaXS7Ff4cML6eWVaUh4Gq4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | eng | us_ofac_sdn | ofac-21844 | |||
Person:address | SHARJAH | eng | us_sam_exclusions | usgsa-s4mr88htw | |||
Person:addressEntity | addr-0a62dcc569b4e882ded2ddd936044af74214c397 | us_ofac_sdn | ofac-21844 | ||||
Person:alias | Har Mohan SING | eng | us_ofac_sdn | ofac-21844 | |||
Person:birthDate | 1953-06-23 | us_ofac_sdn | ofac-21844 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr88htw | ||||
Person:country | ae | us_ofac_sdn | ofac-21844 | ||||
Person:country | in | us_ofac_sdn | ofac-21844 | ||||
Person:createdAt | 2019-02-26 | us_sam_exclusions | usgsa-s4mr88htw | ||||
Person:createdAt | 2019-02-26 | us_sam_exclusions | usgsa-s4mr88jdp | ||||
Person:firstName | HAR MOHAN | eng | us_sam_exclusions | usgsa-s4mr88jdp | |||
Person:firstName | HARMOHAN SINGH | eng | us_sam_exclusions | usgsa-s4mr88htw | |||
Person:firstName | Har Mohan | eng | us_ofac_sdn | ofac-21844 | |||
Person:firstName | Harmohan | eng | us_ofac_sdn | ofac-21844 | |||
Person:gender | male | us_ofac_sdn | ofac-21844 | ||||
Person:id | 1f78ecf72165b1ec575882639350a2245ddba967 | us_sam_exclusions | usgsa-s4mr88htw | ||||
Person:id | 185969719a0359f1052bcaa7d7c0cc3b81bd7fd0 | us_trade_csl | ofac-21844 | ||||
Person:id | 8805aee2f333ee8e7866601443143bc36a86544b | us_ofac_sdn | ofac-21844 | ||||
Person:id | 508bd70c1ac310c54330e38b19fecdf3081c9dcc | us_sam_exclusions | usgsa-s4mr88jdp | ||||
Person:lastName | HAKIMZADA | eng | us_sam_exclusions | usgsa-s4mr88htw | |||
Person:lastName | SING | eng | us_ofac_sdn | ofac-21844 | |||
Person:lastName | SING | eng | us_sam_exclusions | usgsa-s4mr88jdp | |||
Person:lastName | HAKIMZADA | eng | us_ofac_sdn | ofac-21844 | |||
Person:middleName | Singh | eng | us_ofac_sdn | ofac-21844 | |||
Person:name | HARMOHAN SINGH HAKIMZADA | eng | us_sam_exclusions | usgsa-s4mr88htw | |||
Person:name | Harmohan Singh HAKIMZADA | eng | us_ofac_sdn | ofac-21844 | |||
Person:name | HAKIMZADA, Harmohan Singh | us_trade_csl | ofac-21844 | ||||
Person:name | HAR MOHAN SING | eng | us_sam_exclusions | usgsa-s4mr88jdp | |||
Person:nationality | in | us_ofac_sdn | ofac-21844 | ||||
Person:notes | (also HAR MOHAN SING) | eng | us_sam_exclusions | usgsa-s4mr88htw | |||
Person:notes | (also HARMOHAN SINGH HAKIMZADA) | eng | us_sam_exclusions | usgsa-s4mr88jdp | |||
Person:passportNumber | 1850327 | eng | us_ofac_sdn | ofac-21844 | |||
Person:passportNumber | Z1432933 | eng | us_ofac_sdn | ofac-21844 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21844 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21844 | us_ofac_sdn | ofac-21844 | ||||
Person:topics | sanction | us_trade_csl | ofac-21844 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr88jdp | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21844 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr88htw | ||||