Statements: Sherbaz KHAN

Canonical ID: NK-nVL7rwhajjvoXX9MUHEnuw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar	eng	us_ofac_sdn	`ofac-10588`	2023-11-17
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-14
`Person:address`	Peshawar	eng	us_ofac_sdn	`ofac-10588`	2023-11-17
`Person:address`	c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai	eng	us_ofac_sdn	`ofac-10588`	2023-11-17
`Person:address`	P.O. Box 33651, Dubai	eng	us_ofac_sdn	`ofac-10588`	2023-11-17
`Person:addressEntity`	`addr-a0d6527a604404dc7e329347333b1cced58da16f`	eng	us_ofac_sdn	`ofac-10588`	2023-11-02
`Person:addressEntity`	`addr-4f9d0b57b669524b148a18ac1e2cd9f6f7c6599e`	eng	us_ofac_sdn	`ofac-10588`	2023-11-02
`Person:addressEntity`	`addr-3b2d4b916623b741fc41afe43d988c8cc81fb8bd`	eng	us_ofac_sdn	`ofac-10588`	2023-11-02
`Person:addressEntity`	`addr-0accf1514333c4b515399aec67a69b0ee7a24c0c`	eng	us_ofac_sdn	`ofac-10588`	2023-11-02
`Person:birthDate`	1979-04-03	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:birthPlace`	Khyber Agency, Pakistan	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-10588`	2024-11-13
`Person:country`	ae	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-14
`Person:country`	pk	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:createdAt`	2007-11-28	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-14
`Person:firstName`	SHERBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-14
`Person:firstName`	Sherbaz	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:id`	f6a5fb172e2c5186215bf9dbd96cc29ff90b599c		us_trade_csl	`ofac-10588`	2024-05-07
`Person:id`	855e6c97f1c0dbf668b13b7c771c37f30c80a29a	eng	us_ofac_sdn	`ofac-10588`	2025-06-02
`Person:id`	ad1d0fa70d6d8365b0293734e28f4cd038671770	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-28
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-14
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:name`	KHAN, Sherbaz		us_trade_csl	`ofac-10588`	2024-05-07
`Person:name`	SHERBAZ KHAN	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-14
`Person:name`	Sherbaz KHAN	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:passportNumber`	137987	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10588`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10588	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10588`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qskm`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10588`	2025-06-13

Previous
1 - 32 of 32
Next