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NOOR HABIB SHAH

Export controlled · Sanctioned entity

NOOR HABIB SHAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NOOR HABIB SHAH · Nur Khabib Shakh · SHAKH, Nur Khabib				[sources]
Other name	Noor Habib Shah · SHAH, Noor Habib				[sources]
Birth date	1966				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	NOOR HABIB · NUR KHABIB · Noor · Nur				[sources]
Last name	Shah · Shakh				[sources]
Middle name	Habib · Khabib				[sources]
Passport number	`KE110109`				[sources]
Unique Entity ID	`MAQDW6STCKC3` · `RYH1HCKD3PM5`				[sources]
Address	PK · Pakistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-12-12

Descriptions

(also NUR KHABIB SHAKH)

— US SAM Procurement Exclusions, 2025-07-23

(also NUR KHABIB SHAKH)

— US SAM Procurement Exclusions, 2025-07-23

(also NOOR HABIB SHAH, NOOR HABIB SHAH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Linked to
Object	Role	Start date	End date
Xiaoxun Hu Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: usgsa-s4mrty8rt · usgsa-s4mrrktbb · tw-shtc-782bf8f801cab1a22fe80dbc65a600987a952588 · tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 · ofac-46830 · usgsa-s4mrty3vk · tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e

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Factsheet Descriptions Data sources

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