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Canonical ID: NK-USzfAZdkAESxvQG5dSBZvB · 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-21845 | |||
Person:addressEntity | addr-de51f3467ce2e35469d0a922799434395ee4c438 | eng | us_ofac_sdn | ofac-21845 | |||
Person:alias | Jasmeet Singh | eng | us_ofac_sdn | ofac-21845 | |||
Person:birthDate | 1979-06-26 | eng | us_ofac_sdn | ofac-21845 | |||
Person:country | in | eng | us_ofac_sdn | ofac-21845 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-21845 | |||
Person:firstName | Jasmeet | eng | us_ofac_sdn | ofac-21845 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21845 | |||
Person:id | 752342cd1294d87ea91320e95e9a0d3b97d2b00d | eng | us_ofac_sdn | ofac-21845 | |||
Person:lastName | HAKIMZADA | eng | us_ofac_sdn | ofac-21845 | |||
Person:lastName | Singh | eng | us_ofac_sdn | ofac-21845 | |||
Person:name | Jasmeet HAKIMZADA | eng | us_ofac_sdn | ofac-21845 | |||
Person:nationality | in | eng | us_ofac_sdn | ofac-21845 | |||
Person:passportNumber | Z2030393 | eng | us_ofac_sdn | ofac-21845 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-21845 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21845 | eng | us_ofac_sdn | ofac-21845 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21845 | |||