Jasmeet HAKIMZADA
Sanctioned entityBorn 26 Jun 1979 (47 years old),India. Named in 3 sanctions listings.
Summary
(also Jasmeet HAKIMZADA)
Birthdate: (NIV)
(also Jasmeet SINGH)
Sanctions and listings3
- Listed
- 26 Feb 2019
- Effective
- 20 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 21845treasury.govofac.treasury.gov
- Listed
- 26 Feb 2019
- Effective
- 20 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Owns4
All 4 markedSanctionedDebarred- Share not statedOwned or Controlled ByIndia
- Share not statedOwned or Controlled ByIndia
- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByIndia
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 23 Jun 1953United Arab EmiratesIndia
- Represented by"Acting for or on behalf of"Born 3 May 1959United Arab EmiratesIndia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | Z2030393 | |
| Passport | Z2030393 | India |
Other names3
Also known as3
Addresses2
SHARJAH
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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