Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
HH
HAKIMZADA Harmohan Singh
Sanctioned
SING Har Mohan
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1953-06-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
21844
Asset freeze
2019-02-20
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
