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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:addressEntity | addr-7a04a62400621f7f41558171c23fc6af16b24366 | 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_ofac_sdn | ofac-21844 | ||||
Person:country | in | us_ofac_sdn | ofac-21844 | ||||
Person:firstName | Harmohan | eng | us_ofac_sdn | ofac-21844 | |||
Person:firstName | Har Mohan | eng | us_ofac_sdn | ofac-21844 | |||
Person:gender | male | us_ofac_sdn | ofac-21844 | ||||
Person:id | c8f96e47ad686382ab29fb325743e4c5584a608e | us_ofac_sdn | ofac-21844 | ||||
Person:lastName | SING | eng | us_ofac_sdn | ofac-21844 | |||
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_ofac_sdn | ofac-21844 | |||
Person:nationality | in | us_ofac_sdn | ofac-21844 | ||||
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_ofac_sdn | ofac-21844 | ||||