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	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2025-12-29
`Person:address`	Hanover	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	Peshawar	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 DUBAI TRADING COMPANY, Peshawar	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 SAF TECH S.L., Barcelona	eng	us_ofac_sdn	`ofac-10383`	2023-11-17
`Person:address`	c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai	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`	c/o SHAHBAZ TV CENTER, Peshawar	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:addressEntity`	`addr-c39b2bf8e6f421efea9a7efa3e9d7bbcc3449c19`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-bea8cad9519a99206c78f7040e5b0d19c9c416d3`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-8c8ca5538519b9054be8ba58aadf85ab59d95ddd`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-c4bb3157c26132a4b4c39e02bbb521741a186838`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-07f85f3da0927fcd1921d2a2469251a1fe4ec27f`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-1fec0e7e1aca9e4ceb2fef50df46a101cec78b7a`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-6665c7207ff5bc32ceccb4e0c0d5fe9b61b27fb9`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-60e2600e7d9c919ccc209360a710754be7bc7ff8`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-794453d3268aca00f39ab0db939cd3621ca85ca0`		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:addressEntity`	`addr-9580a82170c8904887a0ff8bf06a1dbbfb5d3d73`		us_ofac_sdn	`ofac-10383`	2026-01-26
`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`	Shahbaz ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shahbaz KHAN JALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:alias`	Shabbaz ZADRAN	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 GALAT KHAN	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 KOOCHI	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 Shahbaz Khan KOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:birthDate`	1948-01-01		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		us_ofac_sdn	`ofac-10383`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsk0`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk3y`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsk4`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk3x`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18q`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk41`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk3z`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk40`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pk42`	2025-12-29
`Person:country`	pk		us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	es		us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r18p`	2025-12-29
`Person:country`	de		us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:country`	de		us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsk3`	2025-12-29
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3qsk0`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk3x`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk3z`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3r18p`	2024-06-14
`Person:createdAt`	2007-06-04		us_sam_exclusions	`usgsa-s4mr3qsk3`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:firstName`	HAJI SHABAZ	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2024-06-14
`Person:firstName`	HAJI SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:firstName`	HAJI SHAHBAZ KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:firstName`	SAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:firstName`	SHABBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qsk3`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:firstName`	SHAHBAZ	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:firstName`	Sahbaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	Haji Shahbaz Khan	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	Shahbaz	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`	Haji Shahbaz	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:firstName`	CELLAT	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2024-06-14
`Person:id`	0e5545b0a88efc318900fee0e0948e747ea0f1e4		us_trade_csl	`ofac-10383`	2026-01-06
`Person:id`	0dc1197fec944391fd69a391c5119f8a6de8b02c		us_sam_exclusions	`usgsa-s4mr3pk3x`	2026-01-06
`Person:id`	8730be9bb4735d07641bfb83e040abbfcb69169e		us_sam_exclusions	`usgsa-s4mr3qsk0`	2026-01-06
`Person:id`	0f1ca45bf4e4072eeced32797520898b92432a01		us_sam_exclusions	`usgsa-s4mr3r18p`	2026-01-06
`Person:id`	63eac5f09f3b896c90b66075af1144a2f9e95c3f		us_sam_exclusions	`usgsa-s4mr3pk3w`	2026-01-06
`Person:id`	3d9e87e4e5ccbbd56755b216161617b58efc9e40		us_ofac_sdn	`ofac-10383`	2026-01-26
`Person:id`	bfe47209f25191a828298a1157a9ef4c6cf6176e		us_sam_exclusions	`usgsa-s4mr3pk42`	2026-01-06
`Person:id`	97a8f3ba35bbd82ff5579d0e624d0b6e256f07ab		us_sam_exclusions	`usgsa-s4mr3pk3z`	2026-01-06
`Person:id`	5b6c80b45bb490553dbd3f0a9b2802984388f088		us_sam_exclusions	`usgsa-s4mr3pk3y`	2026-01-06
`Person:id`	8a059a31f859d00cbdc9b1f9f2272b5805128537		us_sam_exclusions	`usgsa-s4mr3r18q`	2026-01-06
`Person:id`	9ed9733f71281aa718c7f6d11cec7060fc1892ad		us_sam_exclusions	`usgsa-s4mr3pk41`	2026-01-06
`Person:id`	a26e95711b70314934a2bcf0d0cb1af2b436c99f		us_sam_exclusions	`usgsa-s4mr3qsk3`	2026-01-06
`Person:id`	9f886a37258e06e0d6af1c7fb0cf9e8e2f5732f4		us_sam_exclusions	`usgsa-s4mr3pk40`	2026-01-06
`Person:id`	a5368e4bfe1e5bc8f2cfbf9b90f0558e4e5d5ae0		us_sam_exclusions	`usgsa-s4mr3qsk4`	2026-01-06
`Person:lastName`	KHAN GALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	KHAN JALAT KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:lastName`	KOCHI	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14

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