Statements: SHAHBAZ ZADRAN

Canonical ID: NK-C7Pt8S4ZpG9Qd5FkLDqRHs · 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`	WEISBADEN, DEU	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:address`	c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o SHAHNAWAZ TRADERS, Peshawar	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o SHAHBAZ TV CENTER, Peshawar	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o KHAN & SCHIRINDEL GMBH, Weisbaden	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	Hanover	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o SAF TECH S.L., Barcelona	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o DUBAI TRADING COMPANY, Peshawar	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	Peshawar	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:addressEntity`	`addr-ecb680c24ddddc8985e58c8e5a4c8e3e1a080fda`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-b241432417425c1db0b3d2ed8dcb569f38ffca53`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-2ee4bab56059dc4fdddcd6d411faf56584accf1a`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-1f93d3eb64b74d52871edb4fd3f2bd02c6d773ed`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-9fe926f8d835d274dc4fbdfd46cc9ec4f98b3c28`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-05280d4d8c6199effac8906fcd8825d3df4a8dda`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-e08f33c3992ba5791cc2aa4e62c191ff2837e9e6`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-6a5931d5e12c07884c6dfaf7f8460f7199a44cdc`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-e78f49c5e4aca7f719f136782b0b032a6d267bfc`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:addressEntity`	`addr-2ad487722d9a43d29907236ef20cfa8e18deb8f4`	eng	us_ofac_sdn	`ofac-10383`	2023-11-02
`Person:alias`	Shahbaz KHAN JALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Haji Shahbaz ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shahbaz KHAN ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Haji Shabaz ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Sahbaz HAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Cellat HAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shahbaz KHAN GALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Haji Shahbaz Khan KOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shahbaz KOOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shabbaz ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shahbaz ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:birthDate`	1948-01-01	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:birthPlace`	Landi Kotal, Pakistan	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:citizenship`	pk	eng	us_ofac_sdn	`ofac-10383`	2024-11-13
`Person:country`	es	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:country`	ae	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3qsk3`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:firstName`	HAJI SHABAZ	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2024-06-14
`Person:firstName`	Haji Shahbaz Khan	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	Shabbaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	Cellat	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	Haji Shabaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	Shahbaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qsk3`	2024-06-14
`Person:firstName`	HAJI SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:firstName`	SHABBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2024-06-14
`Person:firstName`	Sahbaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	SAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:firstName`	CELLAT	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2024-06-14
`Person:firstName`	HAJI SHAHBAZ KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:firstName`	Haji Shahbaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:id`	c4e1b6301cba56720c7ae1521594da6e7b19d8d9	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2025-07-23
`Person:id`	9347f919c6783760fe39cd4be65e00e778574a10	eng	us_ofac_sdn	`ofac-10383`	2025-06-02
`Person:id`	70f95a5f548373edfedd2587e4d2cec7a5406d37	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2025-07-23
`Person:id`	8b0aae798fa1d9e7aeaaa158a9cc625d9389d2c2	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2025-07-23
`Person:id`	1b5e3e8c03f4da21632edaee5ac535eb1e45fd84	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2025-07-23
`Person:id`	8c7c666ddae564eef613fa918ba5867899fc7096	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2025-07-23
`Person:id`	0e5545b0a88efc318900fee0e0948e747ea0f1e4		us_trade_csl	`ofac-10383`	2024-05-07
`Person:id`	d38ba9b2a46c39ae300844b4b61e95382ca145e2	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2025-07-23
`Person:id`	22fbd67d11860720c6e49e54ccdebf202528d5f5	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2025-07-23
`Person:id`	54bc00d780a4750dff3e1da92c14635cec46a1c8	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2025-07-23
`Person:id`	df691e4fb7e5f9f4192c05362f74ec1add49a63c	eng	us_sam_exclusions	`usgsa-s4mr3qsk3`	2025-07-23
`Person:id`	bee973b5eaf89d7e224ee1148b3b6fd7c3076c94	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2025-07-23
`Person:id`	3106dec641e5b5a9d9c857eae12fddd5db5b3b42	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2025-07-23
`Person:id`	e2505ce387aabcd1f8db75b6f9b1da369b56a683	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2025-07-23
`Person:lastName`	KOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	HAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	HAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2024-06-14
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:lastName`	KHAN ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	KHAN ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:lastName`	KOCHI	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:lastName`	HAN	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:lastName`	ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	KOOCHI	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:lastName`	KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:lastName`	KHAN JALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	KOOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20

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