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SHAKH, Nur Khabib

Sanctioned entity

SHAKH, Nur Khabib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nur Khabib Shakh · SHAKH, Nur Khabib · Шах Нур Хабиб · Шах Нур Хабіб				[sources]
Other name	Noor Habib Shah				[sources]
Birth date	1966				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Noor · Nur				[sources]
Last name	Shah · Shakh				[sources]
Passport number	`KE110109`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-14	Last checked	2024-05-06	First seen	2023-12-12

Identifications
Document number	Country	Type	Start date	End date
`KE110109`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
HU, Xiaoxun	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-46830 · ua-nazk-person-28180

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