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Person

Eljeet HAKIMZADA KAUR

Sanctioned entity

Born 3 May 1959 (67 years old),India. Named in 3 sanctions listings.

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Summary

(also Eljeet KAUR)

(also Eljeet HAKIMZADA KAUR)

Sanctions and listings3

  • Listed
    26 Feb 2019
    Effective
    20 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2019
    Effective
    20 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Feb 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 23172treasury.govofac.treasury.gov

Connections1

Other links1

  • Jasmeet HAKIMZADASanctionedDebarred
    Agent for
    "Acting for or on behalf of"Born 26 Jun 1979United Arab EmiratesIndia

Identifiers2

IdentifierNumberIssued by
PassportZ2525822
PassportZ2525822India

Other names2

Also known as2

Eljeet KaurKAUR, Eljeet

Addresses2

  • SHARJAH

  • Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah

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