Statements: Jasmeet HAKIMZADA

Canonical ID: NK-USzfAZdkAESxvQG5dSBZvB · 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-21845`	2023-11-17
`Person:addressEntity`	`addr-de51f3467ce2e35469d0a922799434395ee4c438`	eng	us_ofac_sdn	`ofac-21845`	2023-11-02
`Person:alias`	Jasmeet Singh	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:birthDate`	1979-06-26	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:country`	in	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:firstName`	Jasmeet	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:id`	f7e23b0df4f994fa69094721186a6efc19b092df	eng	us_ofac_sdn	`ofac-21845`	2023-11-17
`Person:lastName`	HAKIMZADA	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:lastName`	Singh	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:name`	Jasmeet HAKIMZADA	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:passportNumber`	Z2030393	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21845	eng	us_ofac_sdn	`ofac-21845`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21845`	2023-04-20