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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Nazhat Shameem · Nazhat Shameem · Nazhat Shameem Khan · Нажат Шамим · نزهت شميم · | [sources] | |||
| Alias | Шамим, Нажат | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Suva, Fiji | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Fiji | [sources] | |||
| Country | Fiji · Netherlands | [sources] | |||
| Citizenship | Fiji | [sources] | |||
| First name | NAZHAT SHAMEEM · Nazhat | [sources] | |||
| Last name | Khan | [sources] | |||
| Middle name | Shameem | [sources] | |||
| Passport number | 002258 | [sources] | |||
| Unique Entity ID | GVVEZJEAY4K3 | [sources] | |||
| Wikidata ID | Q6983385 | [sources] | |||
| Position | deputy · judge · president | [sources] | |||
| Education | University of Cambridge · University of Sussex | [sources] | |||
| Address | THE HAGUE, NLD · The Hague | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fijian judge and prosecutor
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-55243 · NK-297tpGtVRPgXEbspTdhgTq · usgsa-s4mrwvjvdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| The Hague | Netherlands | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Nikhat Shameem Close Associate | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Shaista Shameem Politician | sibling | - | - | |
| United States | Office of Foreign Assets Control | International Criminal Court-Related Sanctions | - | - |