Contents
- Addresses Chandigarh, India
- Details Born: 1980-08-22. Place of birth: Chandigarh, India. Natio…
- Identifiers OFAC SDN 59054. Registration Number 03563403 (India). Seco…
- Names Primary name: Jaspreet Preeti SHAHID. Aliases: Jaspreet KAUR
- Remarks (Linked To: SHARMA, Suniel Kumar)
- Sanctions Blocked (SDN). Programs: IRAN-EO13902. Legal basis: Execut…
59054Jaspreet Preeti SHAHID#
Individual · on the OFAC SDN List since 2026-11-04 under Executive Order 13902 (Iran) · programs IRAN-EO13902
AddressesChandigarh, India
DetailsBorn: 1980-08-22. Place of birth: Chandigarh, India. Nationality: India
IdentifiersOFAC SDN 59054. Registration Number 03563403 (India). Secondary sanctions risk: See Section 2 of E.O. 13902. Gender Female
NamesPrimary name: Jaspreet Preeti SHAHID. Aliases: Jaspreet KAUR
Remarks(Linked To: SHARMA, Suniel Kumar)
SanctionsBlocked (SDN). Programs: IRAN-EO13902. Legal basis: Executive Order 13902 (Iran). Designated 2026-11-04.
United States Government work; public domain under 17 U.S.C. § 105.