3 SapherCheck records found for Person Hakimzada
1. Harmohan Singh HAKIMZADA
2. Sanction Caption: Reciprocal
2. Jasmeet HAKIMZADA
2. Sanction Caption: Reciprocal
3. Eljeet Kaur
2. Sanction Caption: Reciprocal
| 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
|
2 Sanctions
1. Sanction Caption: SDN List| 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 |
| Alias |
JASMEET SINGH
JASMEET SINGH |
|---|---|
| Profile Type | PERSON |
| Name |
HAKIMZADA, JASMEET
JASMEET HAKIMZADA JASMEET HAKIMZADA |
| First Name |
JASMEET
JASMEET |
| Last Name |
HAKIMZADA
SINGH |
| Country |
UNITED ARAB EMIRATES
INDIA |
| Nationality |
INDIA
|
| Birth Date |
1979-06-26
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-02-26
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| 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=21845
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 21845 Country: United States Entity: NK-USzfAZdkAESxvQG5dSBZvB 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: S4MR88HTX Start Date: 2019-02-20 Listing Date: 2019-02-26 Country: United States Entity: NK-USzfAZdkAESxvQG5dSBZvB 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 |
| Alias |
ELJEET HAKIMZADA KAUR
ELJEET KAUR |
|---|---|
| Profile Type | PERSON |
| Name |
ELJEET KAUR
ELJEET HAKIMZADA KAUR KAUR, ELJEET |
| First Name |
ELJEET
ELJEET |
| Last Name |
KAUR
HAKIMZADA KAUR |
| Country |
UNITED ARAB EMIRATES
INDIA |
| Nationality |
INDIA
|
| Birth Date |
1959-05-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-02-26
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
FLAT 17, 2ND FL ATLAS TOWER, JAMAL ABDUD NASIR RD., SHARJAH
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23172
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 23172 Country: United States Entity: NK-c7SeeTJwQAEBeyhu4mRJn5 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: S4MR88JDQ Start Date: 2019-02-20 Listing Date: 2019-02-26 Country: United States Entity: NK-c7SeeTJwQAEBeyhu4mRJn5 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 |