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	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-12-29
`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	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:country`	ae	eng	ext_us_ofac_press_releases	`ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231`	2025-12-31
`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`	f26e89a157d7d45e93c5cf1714fa230b81f24bbf	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-12-29
`Person:id`	14417a5abadee127e1c1480c3dd5d5e68cef0c6f		us_trade_csl	`ofac-53874`	2025-12-30
`Person:id`	0b13ea693bfad15dfbed87859893a9b673520da5	eng	us_ofac_sdn	`ofac-53874`	2025-06-02
`Person:id`	615a7fffb0f6c751428b0dab50d5ca54b15382fb		ext_us_ofac_press_releases	`ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231`	2025-12-31
`Person:idNumber`	01872998	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:lastName`	Brar	eng	us_ofac_sdn	`ofac-53874`	2025-04-10
`Person:lastName`	BRAR	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-04-12
`Person:middleName`	Singh	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:name`	Jugwinder Singh Brar	eng	ext_us_ofac_press_releases	`ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231`	2025-12-31
`Person:name`	Jugwinder Singh Brar	eng	us_ofac_sdn	`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	`ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231`	2025-12-31
`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	`ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231`	2025-12-31
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrw3y6f`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-53874`	2025-12-30
`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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