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Alias	HAR MOHAN SING HAR MOHAN SING
Profile Type	PERSON
Name	HARMOHAN SINGH HAKIMZADA HARMOHAN SINGH HAKIMZADA HAKIMZADA, HARMOHAN SINGH
First Name	HARMOHAN SINGH HAR MOHAN HARMOHAN
Middle Name	SINGH
Last Name	HAKIMZADA SING
Country	UNITED ARAB EMIRATES INDIA
Nationality	INDIA
Birth Date	1953-06-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHARJAH, ARE FLAT 17, 2ND FL ATLAS TOWER, JAMAL ABDUD NASIR RD., SHARJAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21844

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21844 Country: United States Entity: NK-CaXS7Ff4cML6eWVaUh4Gq4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR88HTW Start Date: 2019-02-20 Listing Date: 2019-02-26 Country: United States Entity: NK-CaXS7Ff4cML6eWVaUh4Gq4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view