BRAR, Jugwinder Singh

Individual · Dubai · 15 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai, AE
Dubai, AE
Born: 1962-03-15
Nationality: IN
Identifiers: Identification Number, 01872998, IN; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists