Jasmeet HAKIMZADA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HAKIMZADA |
|---|---|
| First name/Name | Jasmeet |
| Full name/Name | Jasmeet HAKIMZADA |
| Type | Name |
| Last name/Name | SINGH |
|---|---|
| First name/Name | Jasmeet |
| Full name/Name | Jasmeet SINGH |
| 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: Z2030393 |
|---|---|
| Country | India |
Historical data
No records
Updated: 28.04.2025. 05:15
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