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Eljeet Kaur

Sanctioned entity

Eljeet Kaur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eljeet Kaur				[sources]
Other name	Eljeet HAKIMZADA KAUR				[sources]
Birth date	1959-05-03				[sources]
Gender	female				[sources]
Nationality	India				[sources]
Country	United Arab Emirates · India				[sources]
First name	Eljeet				[sources]
Last name	HAKIMZADA KAUR · Kaur				[sources]
Passport number	`Z2525822`				[sources]
Address	Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-04	First seen	2023-04-20

Address
Full address	Country
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah	United Arab Emirates

Clients
Client	Role	Start date	End date
Jasmeet HAKIMZADA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Z2525822`	India	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23172

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah	United Arab Emirates

Clients
Client	Role	Start date	End date
Jasmeet HAKIMZADA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Z2525822`	India	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-