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HJ

HAKIMZADA Jasmeet

Sanctioned
Singh Jasmeet
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1979-06-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21845
Asset freeze
2019-02-20activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Singh JasmeetAlias
    OFAC ↗
    Record provenance
    ID
    21845
    SHA-256
    b76c46cd1799f42c1fd08baa85b35324432d127becdc4c09232601abc85c4932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAKIMZADA JasmeetPrimary name
    OFAC ↗
    Record provenance
    ID
    21845
    SHA-256
    b76c46cd1799f42c1fd08baa85b35324432d127becdc4c09232601abc85c4932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Z2030393PASSPORT
    Country: India
    OFAC ↗
    Record provenance
    ID
    21845
    SHA-256
    c724199a37b6aa434329872ef1be117239b9f23255d799b842ac870410d6bfd2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21845OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21845
    SHA-256
    c724199a37b6aa434329872ef1be117239b9f23255d799b842ac870410d6bfd2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-06-26Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    21845
    SHA-256
    b76c46cd1799f42c1fd08baa85b35324432d127becdc4c09232601abc85c4932
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)