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Mukhtar Hamid Shah

Sanctioned entity

Mukhtar Hamid Shah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mukhtar Hamid Shah · SHAH, Mukhtar Hamid				[sources]
Birth date	1939-08-11 · 1939-11-08				[sources]
Place of birth	Chakwal, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	Mukhtar				[sources]
ID Number	`3740502728729`				[sources]
Last name	Shah				[sources]
Address	1 Hill Park Jhellum Road, Rawalpindi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
1 Hill Park Jhellum Road, Rawalpindi	Pakistan

Identifications
Document number	Country	Type	Start date	End date
`3740502728729`	Pakistan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-23277

For experts: raw data explorer

Factsheet Data sources

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