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:name`	Jasmeet Hakimzada	eng	ext_us_ofac_press_releases	`NK-USzfAZdkAESxvQG5dSBZvB`	2025-10-29
`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 SINGH	eng	us_sam_exclusions	`usgsa-s4mr88jd9`	2024-06-14