Statements: Harmohan Singh HAKIMZADA

Canonical ID: NK-CaXS7Ff4cML6eWVaUh4Gq4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah	eng	us_ofac_sdn	`ofac-21844`	2023-11-17
`Person:address`	SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-14
`Person:addressEntity`	`addr-0a62dcc569b4e882ded2ddd936044af74214c397`	eng	us_ofac_sdn	`ofac-21844`	2023-11-02
`Person:alias`	HAR MOHAN SING	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-09-10
`Person:alias`	HARMOHAN SINGH HAKIMZADA	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-09-10
`Person:alias`	Har Mohan SING	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:birthDate`	1953-06-23	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-14
`Person:country`	ae	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:country`	in	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-06-14
`Person:firstName`	HARMOHAN SINGH	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-14
`Person:firstName`	Har Mohan	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:firstName`	Harmohan	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:firstName`	HAR MOHAN	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:id`	185969719a0359f1052bcaa7d7c0cc3b81bd7fd0		us_trade_csl	`ofac-21844`	2024-05-07
`Person:id`	19e17c8d79120d9d6f9edf4b1e27a7202e6422b7	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-09-10
`Person:id`	9933241e3c00f42703c9fb57d26f41c4778a91df	eng	us_ofac_sdn	`ofac-21844`	2024-10-11
`Person:id`	6f6f9d7bef632b57f6e9b5792c2ee50ea68b12de	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-09-10
`Person:lastName`	HAKIMZADA	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:lastName`	HAKIMZADA	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-14
`Person:lastName`	SING	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-06-14
`Person:lastName`	SING	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:middleName`	Singh	eng	us_ofac_sdn	`ofac-21844`	2024-10-11
`Person:name`	Harmohan Singh HAKIMZADA	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:name`	HAR MOHAN SING	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-06-14
`Person:name`	HAKIMZADA, Harmohan Singh		us_trade_csl	`ofac-21844`	2024-05-07
`Person:name`	HARMOHAN SINGH HAKIMZADA	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-14
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:passportNumber`	1850327	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:passportNumber`	Z1432933	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21844	eng	us_ofac_sdn	`ofac-21844`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88htw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdp`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-21844`	2025-04-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21844`	2023-04-20

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