Statements: Bhardwaj Human Smuggling Organization

Canonical ID: NK-gK5jg7LJSeWiKgxrhWGD93 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54682		us_ofac_sdn		`ofac-54682`	2025-10-30
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0296		ext_us_ofac_press_releases		`ofac-pr-5d840412cad8e6706433a65b1b854c3aa7411b7a`	2026-01-19