Statements: Jugwinder Singh Brar

Canonical ID: NK-ksaragFahxqNoMu8kob9Rk · 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`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:addressEntity`	`addr-487450a849582efed1a478bf1e3de438649e026e`	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:birthDate`	1962-03-15	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:birthPlace`	Kot Kapura, India	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:country`	in	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:country`	ae	eng	ext_us_ofac_press_releases	`NK-ksaragFahxqNoMu8kob9Rk`	2025-10-29
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:country`	ae	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:createdAt`	2025-04-10	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:firstName`	JUGWINDER SINGH	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:firstName`	Jugwinder	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:id`	76463d418fd8c00d4b89788555341057c991a3b5		us_trade_csl	`ofac-53874`	2025-04-10
`Person:id`	0b13ea693bfad15dfbed87859893a9b673520da5	eng	us_ofac_sdn	`ofac-53874`	2025-06-02
`Person:id`	df6f83a6d0ae39ddf7f813a693b39e8ea19be2b6		ext_us_ofac_press_releases	`NK-ksaragFahxqNoMu8kob9Rk`	2025-10-29
`Person:id`	fe91e1c3c3667fc470fc16d18f0bb25f7696a4d1	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:idNumber`	01872998	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:lastName`	BRAR	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:lastName`	Brar	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:middleName`	Singh	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:name`	Jugwinder Singh Brar	eng	ext_us_ofac_press_releases	`NK-ksaragFahxqNoMu8kob9Rk`	2025-10-29
`Person:name`	Jugwinder Singh Brar	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:name`	JUGWINDER SINGH BRAR	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:name`	BRAR, Jugwinder Singh		us_trade_csl	`ofac-53874`	2025-04-10
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:nationality`	in	eng	ext_us_ofac_press_releases	`NK-ksaragFahxqNoMu8kob9Rk`	2025-10-29
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-53874`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53874	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0082	eng	ext_us_ofac_press_releases	`NK-ksaragFahxqNoMu8kob9Rk`	2025-10-29
`Person:topics`	sanction		us_trade_csl	`ofac-53874`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:uniqueEntityId`	U4HXQDBGYLD5	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12

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