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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CELLAT HAN · HAJI SHABAZ ZADRAN · HAJI SHAHBAZ KHAN KOCHI · HAJI SHAHBAZ ZADRAN · KHAN, Shahbaz · | [sources] | |||
| Alias | Cellat HAN · Haji Shabaz ZADRAN · Haji Shahbaz Khan KOCHI · Haji Shahbaz ZADRAN · Sahbaz HAN · | [sources] | |||
| Weak alias | HAJI SHABBAZ · HAJI SHAHBAZ · HAJI SHAHBAZ KOOCHI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Landi Kotal, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Germany · Spain · Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Cellat · Haji Shabaz · Haji Shahbaz · Haji Shahbaz Khan · Sahbaz · | [sources] | |||
| Last name | HAN · KHAN · KHAN GALAT KHAN · KHAN JALAT KHAN · KHAN ZADRAN · | [sources] | |||
| Passport number | AB4106401 | [sources] | |||
| Address | Dubai · Hanover · Peshawar · WEISBADEN, DEU · c/o DUBAI TRADING COMPANY, Peshawar · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r18q · usgsa-s4mr3qsk3 · usgsa-s4mr3pk41 · usgsa-s4mr3pk40 · usgsa-s4mr3r18p · usgsa-s4mr3pk3w · usgsa-s4mr3qsk4 · ofac-10383 · usgsa-s4mr3qsk0 · usgsa-s4mr3pk42 · usgsa-s4mr3pk3x · usgsa-s4mr3pk3z · usgsa-s4mr3pk3yFor 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 | |
| c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | United Arab Emirates | |
| c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | Pakistan | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o SAF TECH S.L., Barcelona | Spain |
| c/o DUBAI TRADING COMPANY, Peshawar | Pakistan |
| Dubai | United Arab Emirates |
| Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · ペシャワール、 パキスタン | Pakistan |
| Hanover | Germany |
| c/o SHAHNAWAZ TRADERS, Peshawar | Pakistan |
| c/o SHAHBAZ TV CENTER, Peshawar | Pakistan |
| c/o KHAN & SCHIRINDEL GMBH, Weisbaden | Germany |