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	Source dataset	Source ID	First seen
`Person:id`	0dd0424b03adbee882ca71fc12512a547bc516ac	us_trade_csl	`ofac-21845`	2024-05-07
`Person:name`	HAKIMZADA, Jasmeet	us_trade_csl	`ofac-21845`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-21845`	2025-07-17