Eljeet KAUR

Last Updated: April 19, 2026

Aliases

Eljeet HAKIMZADA KAUR

Nationality

India

DoB

1959-05-03

Address

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates

Reg. ID

Z2525822, Passport

Official reason

OFAC also designated two individuals who also reside in the UAE, for their roles in Jasmeet Hakimzada’s criminal organization: Harmohan Hakimzada, Jasmeet’s father, is his primary partner in the drug trafficking and money laundering operation; and Eljeet Kaur, Jasmeet’s mother, who serves as an officer in two front companies in India.

Other Information

https://home.treasury.gov/news/press-releases/sm614

Date of listing

2019-02-20

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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