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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NOOR HABIB SHAH · Nur Khabib Shakh · SHAKH, Nur Khabib | [sources] | |||
| Alias | Noor Habib Shah · SHAH, Noor Habib | [sources] | |||
| Weak alias | SHAKH | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NUR KHABIB SHAKH)
(also NUR KHABIB SHAKH)
(also NOOR HABIB SHAH, NOOR HABIB SHAH)
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e · usgsa-s4mrrktbb · tw-shtc-782bf8f801cab1a22fe80dbc65a600987a952588 · usgsa-s4mrty3vk · tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2 · ofac-pr-46f5e42184df51b7b23a32549587f1a419ebcfda · ofac-46830 · usgsa-s4mrty8rtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Xiaoxun Hu Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |