HAKIMZADA, Harmohan Singh — OFAC Sanctioned (SDNTK, individual)
HAKIMZADA, Harmohan Singh — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAKIMZADA, Harmohan Singh; Type: individual; Sanctions program: SDNTK.
| Name | HAKIMZADA, Harmohan Singh |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Jun 1953; nationality India; Gender Male; Passport 1850327 (India); alt. Passport Z1432933 (India); Linked To: HAKIMZADA, Jasmeet. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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