Lists › OFAC SDN › ofac_sdn-23172
Eljeet KAUR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23172.
Programs
Names and aliases
| Eljeet KAUR | primary |
| Eljeet HAKIMZADA KAUR | alias (strong) |
Identifiers
| Passport | Z2525822 | India |
Details
| Countries |  India  United Arab Emirates |
| Birth dates | 1959-05-03 |
| Addresses | Flat 17, 2nd FL Atlas Tower Jamal Abdud Nasir Rd. Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: HAKIMZADA, Jasmeet)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.