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KHAN, Shahbaz

Sanctioned entity
KHAN, Shahbaz is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAN, Shahbaz · Shahbaz KHAN[sources]
Other nameCellat HAN · Haji Shabaz ZADRAN · Haji Shahbaz Khan KOCHI · Haji Shahbaz ZADRAN · Sahbaz HAN · 6 more...[sources]
Weak aliasHAJI SHABBAZ · HAJI SHAHBAZ · HAJI SHAHBAZ KOOCHI[sources]
Birth date[sources]
Place of birthLandi Kotal, Pakistan[sources]
NationalityPakistan[sources]
CountryUnited Arab Emirates · Germany · Spain · Pakistan[sources]
First nameCellat · Haji Shabaz · Haji Shahbaz · Haji Shahbaz Khan · Sahbaz · 2 more...[sources]
Last nameHAN · KHAN · KHAN GALAT KHAN · KHAN JALAT KHAN · KHAN ZADRAN · 3 more...[sources]
Passport numberAB4106401[sources]
AddressDubai · Hanover · Peshawar · c/o DUBAI TRADING COMPANY, Peshawar · c/o KHAN & SCHIRINDEL GMBH, Weisbaden · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-10383

For experts: raw data explorer