Statements: Jasmeet HAKIMZADA

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`	SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`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:id`	4e96376f2cf2a8eb2d7cb2106bfa745862af6277	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2025-07-23
`Person:id`	c7a1ec71556881b0a21d28952fabdfeb10304211	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2025-07-23
`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:name`	JASMEET SINGH	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14
`Person:name`	JASMEET HAKIMZADA	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-14
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88htx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-28