Statements: Eljeet Kaur

Canonical ID: NK-c7SeeTJwQAEBeyhu4mRJn5 · 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-23172`	2023-11-17
`Person:address`	SHARJAH	eng	us_sam_exclusions	`usgsa-s4mr88htz`	2025-12-29
`Person:addressEntity`	`addr-de4c193e834db76dfaa30c74521ec303c6218cc8`		us_ofac_sdn	`ofac-23172`	2023-11-02
`Person:alias`	Eljeet HAKIMZADA KAUR	eng	us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:birthDate`	1959-05-03		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-0313b70a61745d1586878fcea54f06443f006dbd`	2025-12-31
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr88htz`	2024-06-14
`Person:country`	in		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88htz`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdq`	2024-06-14
`Person:firstName`	Eljeet	eng	us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:firstName`	ELJEET	eng	us_sam_exclusions	`usgsa-s4mr88htz`	2024-06-14
`Person:firstName`	ELJEET	eng	us_sam_exclusions	`usgsa-s4mr88jdq`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:id`	f1438a65319ad85312665e319144b2cad6ce9406		ext_us_ofac_press_releases	`ofac-pr-0313b70a61745d1586878fcea54f06443f006dbd`	2026-01-06
`Person:id`	404f0dc3ce721d26e0265a4808b940bbfd586048		us_ofac_sdn	`ofac-23172`	2026-01-06
`Person:id`	ac5e365daa56e458c2f05ef4db6edbe9d0a29f48		us_trade_csl	`ofac-23172`	2026-01-06
`Person:id`	7a304e5d0994167b2fe12f08acefd44ec7daa6b2		us_sam_exclusions	`usgsa-s4mr88jdq`	2026-01-06
`Person:id`	1560c0e4af5f681b7649af760f076b5549235462		us_sam_exclusions	`usgsa-s4mr88htz`	2026-01-06
`Person:lastName`	KAUR	eng	us_sam_exclusions	`usgsa-s4mr88htz`	2024-06-14
`Person:lastName`	HAKIMZADA KAUR	eng	us_sam_exclusions	`usgsa-s4mr88jdq`	2024-06-14
`Person:lastName`	HAKIMZADA KAUR	eng	us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:lastName`	Kaur	eng	us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:name`	Eljeet Kaur	eng	ext_us_ofac_press_releases	`ofac-pr-0313b70a61745d1586878fcea54f06443f006dbd`	2025-12-31
`Person:name`	ELJEET HAKIMZADA KAUR	eng	us_sam_exclusions	`usgsa-s4mr88jdq`	2024-06-14
`Person:name`	ELJEET KAUR	eng	us_sam_exclusions	`usgsa-s4mr88htz`	2024-06-14
`Person:name`	Eljeet Kaur	eng	us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:name`	KAUR, Eljeet		us_trade_csl	`ofac-23172`	2024-05-07
`Person:nationality`	in		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:notes`	(also ELJEET HAKIMZADA KAUR)	eng	us_sam_exclusions	`usgsa-s4mr88htz`	2025-07-23
`Person:notes`	(also ELJEET KAUR)	eng	us_sam_exclusions	`usgsa-s4mr88jdq`	2025-07-23
`Person:passportNumber`	Z2525822	eng	us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23172`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23172		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm614		ext_us_ofac_press_releases	`ofac-pr-0313b70a61745d1586878fcea54f06443f006dbd`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88htz`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23172`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23172`	2025-12-30

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