Statements: JASMEET SINGH

Canonical ID: NK-USzfAZdkAESxvQG5dSBZvB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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-21845`	2023-11-17
`Person:address`	SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:addressEntity`	`addr-de51f3467ce2e35469d0a922799434395ee4c438`	eng	us_ofac_sdn	`ofac-21845`	2023-11-02
`Person:alias`	Jasmeet Singh	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:birthDate`	1979-06-26	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:country`	ae	eng	ext_us_ofac_press_releases	`NK-USzfAZdkAESxvQG5dSBZvB`	2025-10-29
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:country`	in	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14
`Person:firstName`	JASMEET	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14
`Person:firstName`	JASMEET	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:firstName`	Jasmeet	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:id`	0dd0424b03adbee882ca71fc12512a547bc516ac		us_trade_csl	`ofac-21845`	2024-05-07
`Person:id`	4e96376f2cf2a8eb2d7cb2106bfa745862af6277	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2025-07-23
`Person:id`	c7a1ec71556881b0a21d28952fabdfeb10304211	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2025-07-23
`Person:id`	3d63232bdcf2e560cffe013c5d557476ad561354		ext_us_ofac_press_releases	`NK-USzfAZdkAESxvQG5dSBZvB`	2025-10-29
`Person:id`	752342cd1294d87ea91320e95e9a0d3b97d2b00d	eng	us_ofac_sdn	`ofac-21845`	2025-06-02
`Person:lastName`	SINGH	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14
`Person:lastName`	HAKIMZADA	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:lastName`	Singh	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:lastName`	HAKIMZADA	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:name`	Jasmeet HAKIMZADA	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:name`	HAKIMZADA, Jasmeet		us_trade_csl	`ofac-21845`	2024-05-07
`Person:name`	JASMEET HAKIMZADA	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:name`	Jasmeet Hakimzada	eng	ext_us_ofac_press_releases	`NK-USzfAZdkAESxvQG5dSBZvB`	2025-10-29
`Person:name`	JASMEET SINGH	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:nationality`	in	eng	ext_us_ofac_press_releases	`NK-USzfAZdkAESxvQG5dSBZvB`	2025-10-29
`Person:notes`	(also JASMEET SINGH)	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2025-07-23
`Person:notes`	(also JASMEET HAKIMZADA)	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2025-07-23
`Person:passportNumber`	Z2030393	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21845`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21845	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm614	eng	ext_us_ofac_press_releases	`NK-USzfAZdkAESxvQG5dSBZvB`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21845`	2025-07-17

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