Last Updated: January 19, 2026
Eljeet KAUR
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
US
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