Lists of sanctions
18.220.244.188
28.04.2025 02:55:03

Eljeet KAUR

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: HAKIMZADA, Jasmeet)
Date of publication 31.12.2019

Names (2)

Last name/Name KAUR
First name/Name Eljeet
Full name/Name Eljeet KAUR
Type Name
Last name/Name HAKIMZADA KAUR
First name/Name Eljeet
Full name/Name Eljeet HAKIMZADA KAUR
Type Alias
Quality Strong

Citizenships (1)

Country India

Addresses (1)

Street Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd.
City Sharjah
Country United Arab Emirates
Full address Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: Z2525822
Country India

Historical data

No records
Updated: 28.04.2025. 02:15
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