NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:address | | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:addressEntity | | addr-0a62dcc569b4e882ded2ddd936044af74214c397 | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:alias | | Har Mohan SING | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:birthDate | | 1953-06-23 | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:country | | in | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:firstName | | Har Mohan | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:firstName | | Harmohan | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:id | | 5019aaf6da2011d6550f577fbb3085728add92de | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:lastName | | HAKIMZADA | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:lastName | | SING | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:name | | Harmohan Singh HAKIMZADA | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:nationality | | in | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:passportNumber | | 1850327 | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:passportNumber | | Z1432933 | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21844 | eng | us_ofac_sdn | | ofac-21844 | |
NK-CaXS7Ff4cML6eWVaUh4Gq4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21844 | |