Harmohan Singh HAKIMZADA

Sanctioned entity

Born 23 Jun 1953 (73 years old),India. Named in 3 sanctions listings.

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Summary

(also Harmohan Singh HAKIMZADA)

Birthdate: (NIV)

(also Har Mohan SING)

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 21844treasury.gov ofac.treasury.gov

Connections5

Positions held1

Maiwand General Trading CO LLCSanctionedDebarred
Leader or official of
United Arab Emirates

Owns3

All 3 markedSanctionedDebarred

Maiwand Exim Private Limited
Share not stated
Owned or Controlled ByIndia
Maiwand Tobacco Limited
Share not stated
Owned or Controlled ByIndia
Maiwand Beverages Limited
Share not stated
Owned or Controlled ByIndia

Identifiers4

Identifier	Number	Issued by
Passport	1850327
Passport	Z1432933
Passport	1850327	India
Passport	Z1432933	India

Other names2

Also known as2

Har Mohan SINGHAKIMZADA, Harmohan Singh

Addresses2

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

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