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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Khizar Mohammad Iqbal Shaikh · SHAIKH, Khizar Mohammad Iqbal | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mumbai, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | India | [sources] | |||
| Citizenship | India | [sources] | |||
| First name | Khizar | [sources] | |||
| Last name | Shaikh | [sources] | |||
| Middle name | Mohammad Iqbal | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KS International Traders Sanctioned entity | - | - | - | |