SDN list · entry 21845
HAKIMZADA Jasmeet
Yes. HAKIMZADA Jasmeet is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21845, added on February 20, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 20, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAKIMZADA Jasmeet | Primary name | strong |
| Singh Jasmeet | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | Z2030393 | India |
Details published by OFAC
| Date of birth | June 26, 1979 |
|---|---|
| Nationality | India |
| Address | Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act