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	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2025-12-29
`Person:addressEntity`	`addr-de51f3467ce2e35469d0a922799434395ee4c438`		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		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d`	2025-12-31
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:country`	in		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:createdAt`	2019-02-26		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		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:id`	0dd0424b03adbee882ca71fc12512a547bc516ac		us_trade_csl	`ofac-21845`	2026-01-06
`Person:id`	d2b3901704d8d1241860d72477d71b3448565248		us_sam_exclusions	`usgsa-s4mr88jd9`	2026-01-06
`Person:id`	a7a44a55dd73bce84f072aac4f2b3dc676cd4e88		us_sam_exclusions	`usgsa-s4mr88htx`	2026-01-06
`Person:id`	d541af931d1011a8753e4d95482feaf7991c9175		ext_us_ofac_press_releases	`ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d`	2026-01-06
`Person:id`	2edd50cbbccf525fbbd3c2f04449439f0190f887		us_ofac_sdn	`ofac-21845`	2026-01-06
`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`	HAKIMZADA	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:lastName`	Singh	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	`ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d`	2025-12-31
`Person:name`	JASMEET SINGH	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14
`Person:nationality`	in		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:nationality`	in		ext_us_ofac_press_releases	`ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d`	2025-12-31
`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		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm614		ext_us_ofac_press_releases	`ofac-pr-54dcf90744818addff20cfca6fc2b31fa60e577d`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jd9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88htx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21845`	2025-12-30

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