Keep updated
Get in touch
Canonical ID: NK-ksaragFahxqNoMu8kob9Rk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-53874 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrw3y6f | |||
Person:addressEntity | addr-6800eaa3bbd0c2d40fb3b6fae113b7a80ac153ea | us_ofac_sdn | ofac-53874 | ||||
Person:birthDate | 1962-03-15 | us_ofac_sdn | ofac-53874 | ||||
Person:birthPlace | Kot Kapura, India | eng | us_ofac_sdn | ofac-53874 | |||
Person:country | ae | us_ofac_sdn | ofac-53874 | ||||
Person:country | ae | ext_us_ofac_press_releases | ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 | ||||
Person:country | in | us_ofac_sdn | ofac-53874 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrw3y6f | ||||
Person:createdAt | 2025-04-10 | us_sam_exclusions | usgsa-s4mrw3y6f | ||||
Person:firstName | JUGWINDER SINGH | eng | us_sam_exclusions | usgsa-s4mrw3y6f | |||
Person:firstName | Jugwinder | eng | us_ofac_sdn | ofac-53874 | |||
Person:gender | male | us_ofac_sdn | ofac-53874 | ||||
Person:id | 34472fba294fad716a4566383528f5878abf00f9 | ext_us_ofac_press_releases | ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 | ||||
Person:id | 7ffb990c4a70a2aa332b1b94119e01043f413ee0 | us_ofac_sdn | ofac-53874 | ||||
Person:id | c55af9c2e22657548b5f842e59be24f744679f68 | us_sam_exclusions | usgsa-s4mrw3y6f | ||||
Person:id | 76463d418fd8c00d4b89788555341057c991a3b5 | us_trade_csl | ofac-53874 | ||||
Person:idNumber | 01872998 | eng | us_ofac_sdn | ofac-53874 | |||
Person:lastName | BRAR | eng | us_sam_exclusions | usgsa-s4mrw3y6f | |||
Person:lastName | Brar | eng | us_ofac_sdn | ofac-53874 | |||
Person:middleName | Singh | eng | us_ofac_sdn | ofac-53874 | |||
Person:name | Jugwinder Singh Brar | eng | us_ofac_sdn | ofac-53874 | |||
Person:name | BRAR, Jugwinder Singh | us_trade_csl | ofac-53874 | ||||
Person:name | JUGWINDER SINGH BRAR | eng | us_sam_exclusions | usgsa-s4mrw3y6f | |||
Person:name | Jugwinder Singh Brar | eng | ext_us_ofac_press_releases | ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 | |||
Person:nationality | in | ext_us_ofac_press_releases | ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 | ||||
Person:nationality | in | us_ofac_sdn | ofac-53874 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-53874 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53874 | us_ofac_sdn | ofac-53874 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0082 | ext_us_ofac_press_releases | ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 | ||||
Person:topics | sanction | us_trade_csl | ofac-53874 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53874 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw3y6f | ||||
Person:uniqueEntityId | U4HXQDBGYLD5 | eng | us_sam_exclusions | usgsa-s4mrw3y6f | |||