OFAC SANCTIONS INDIAN NARCOTICS TRAFFICKER JASMEET HAKIMZADA AND HIS NETWORK

On 20^th February, the US Treasury reported that OFAC had identified Indian national Jasmeet Hakimzada as a Significant Foreign Narcotics Trafficker.  OFAC also designated 2 Indian nationals –  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 2 front companies in India.  4 entities registered in India or the UAE that form part of the narcotics trafficking organization run by Jasmeet Hakimzada were also designated.

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

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190220.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017