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OFAC-designated network

HAKIMZADA, Harmohan Singh

HAKIMZADA, Harmohan Singh is designated by OFAC under SDNTK. OFAC's published remarks link 4 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHAKIMZADA, Harmohan Singh
Head typeindividuals
Linked designated entries4
of which companies4
Programs across the networkSDNTK

Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (4)

  1. MAIWAND TOBACCO LIMITEDSDNTK
    OFAC remark: “(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)”
  2. MAIWAND GENERAL TRADING CO LLCSDNTK
    OFAC remark: “(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)”
  3. MAIWAND BEVERAGES LIMITEDSDNTK
    OFAC remark: “(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)”
  4. MAIWAND EXIM PRIVATE LIMITEDSDNTK
    OFAC remark: “(Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.