HAKIMZADA, Harmohan Singh

Individual · Sharjah · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, AE
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, AE
Also known as: SING, Har Mohan
Born: 1953-06-23
Nationality: IN
Identifiers: Passport, 1850327, IN; Passport, Z1432933, IN; Gender, Male
Remarks: (Linked To: HAKIMZADA, Jasmeet)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists