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KHAN, Sherbaz

Sanctioned entity
KHAN, Sherbaz is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKHAN, Sherbaz · Sherbaz KHAN[sources]
Birth date[sources]
Place of birthKhyber Agency, Pakistan[sources]
NationalityPakistan[sources]
CountryUnited Arab Emirates · Pakistan[sources]
First nameSherbaz[sources]
Last nameKHAN[sources]
Passport number137987[sources]
AddressP.O. Box 33651, Dubai · Peshawar · c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai · c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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-10588

For experts: raw data explorer

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