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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN, Sherbaz · Sherbaz KHAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khyber Agency, Pakistan | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Pakistan | [sources] | |||
| Citizenship | Pakistan | [sources] | |||
| First name | Sherbaz | [sources] | |||
| Last name | KHAN | [sources] | |||
| Passport number | 137987 | [sources] | |||
| Address | DUBAI, ARE · P.O. Box 33651, Dubai · Peshawar · c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai · c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Peshawar · Peshawar, PAKISTAN · Peshawar, Pakistan · a) Peshawar, Pakistan · | Pakistan | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai | United Arab Emirates |
| c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | Pakistan |
| P.O. Box 33651, Dubai | United Arab Emirates |