{"id":"183546a6-04c1-4a24-9c32-a1fe890042fb","canonicalName":"Harmohan Singh HAKIMZADA","primaryCountryId":"IN","dateOfBirth":"23 Jun 1953","placeOfBirth":null,"nationality":"IN","position":null,"createdAt":"2026-08-28T16:17:00.362Z","updatedAt":"2026-08-28T16:17:00.362Z","aliases":[{"id":"da582206-d511-4dda-b3a5-a9f294205bb0","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","name":"Harmohan Singh HAKIMZADA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:00.364Z","source":{"name":"OFAC SDN"}},{"id":"9b5bd89d-db4b-4891-b6d8-3ef078f2374e","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","name":"HAKIMZADA, Harmohan Singh","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:00.367Z","source":{"name":"OFAC SDN"}},{"id":"78e28353-2cd0-477d-95ae-711bfe3e414e","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","name":"Har Mohan SING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:00.370Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"9a7b3ef3-15d3-47e3-b564-88de2750e962","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","type":"passport","value":"1850327","countryId":"IN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:00.372Z","source":{"name":"OFAC SDN"}},{"id":"44f2c508-b0d8-46b0-a123-9b58f52a778f","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","type":"passport","value":"Z1432933","countryId":"IN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:00.375Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"becd13ef-089f-48a0-887e-fd955293f0d9","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:00.378Z","lastSeenAt":"2026-10-19T04:07:48.439Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HAKIMZADA, Jasmeet)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"21844","fetchedAt":"2026-10-19T04:07:48.439Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"27959345-aed1-4b68-888d-732ef4b1eb74","entityId":"13d1feb9-7b86-44f3-b510-c41cb640280a","name":"HAKIMZADA, Harmohan Singh","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:24.243Z","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"13d1feb9-7b86-44f3-b510-c41cb640280a","canonicalName":"MAIWAND TOBACCO LIMITED","entityType":"company","primaryCountryId":"IN","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}},{"id":"30006ac7-90c9-4d28-abf0-411f03ed4cb9","entityId":"7a041c6c-10f8-4b0e-91ae-b489c555f86a","name":"HAKIMZADA, Harmohan Singh","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:06.936Z","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"7a041c6c-10f8-4b0e-91ae-b489c555f86a","canonicalName":"MAIWAND EXIM PRIVATE LIMITED","entityType":"company","primaryCountryId":"IN","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}},{"id":"1049f204-93c1-470e-ab4f-45b52e1a4788","entityId":"37f7c65e-121c-4bc1-8b48-aa49b2eb8ef8","name":"HAKIMZADA, Harmohan Singh","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:24.385Z","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"37f7c65e-121c-4bc1-8b48-aa49b2eb8ef8","canonicalName":"MAIWAND GENERAL TRADING CO LLC","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}},{"id":"effac6d1-6ab3-4fec-94f9-d5d024f44680","entityId":"19cdce86-1e8d-4afa-99f8-d6bbc78e365e","name":"HAKIMZADA, Harmohan Singh","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:52.275Z","personId":"183546a6-04c1-4a24-9c32-a1fe890042fb","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"19cdce86-1e8d-4afa-99f8-d6bbc78e365e","canonicalName":"MAIWAND BEVERAGES LIMITED","entityType":"company","primaryCountryId":"IN","sanctions":[{"regime":"OFAC","program":"SDNTK"}]}}],"wikidata":null}