Last Updated: June 26, 2026

Jasmeet HAKIMZADA

Aliases

Jasmeet SINGH

Nationality

India

Date of birth

1979-06-26

Sex

Male

Address

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

Reg. ID

Z2030393, Passport

Function

Drug cartel/Mafia

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20190220

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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