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:lastName`	KOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`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`	HAN	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2024-06-14
`Person:lastName`	KOOCHI	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:lastName`	KHAN JALAT KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:lastName`	KOCHI	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:lastName`	KHAN ZADRAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:lastName`	KHAN JALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	KHAN GALAT KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:lastName`	KOOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:lastName`	ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2024-06-14
`Person:name`	CELLAT HAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2024-06-14
`Person:name`	HAJI SHAHBAZ ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2024-06-14
`Person:name`	SHAHBAZ KHAN ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2024-06-14
`Person:name`	KHAN, Shahbaz		us_trade_csl	`ofac-10383`	2024-05-07
`Person:name`	SHAHBAZ KOOCHI	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2024-06-14
`Person:name`	HAJI SHABAZ ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2024-06-14
`Person:name`	SHAHBAZ KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2024-06-14
`Person:name`	Shahbaz KHAN	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:name`	SHABBAZ ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2024-06-14
`Person:name`	SHAHBAZ KHAN GALAT KHAN	eng	us_sam_exclusions	`usgsa-s4mr3qsk3`	2024-06-14
`Person:name`	SHAHBAZ ZADRAN	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2024-06-14
`Person:name`	SAHBAZ HAN	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2024-06-14
`Person:name`	SHAHBAZ KHAN JALAT KHAN	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2024-06-14
`Person:name`	HAJI SHAHBAZ KHAN KOCHI	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2024-06-14
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3r18p`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3qsk0`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk3w`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk3z`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3qsk3`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk42`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk3x`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk41`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3qsk4`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3r18q`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk3y`	2025-07-23
`Person:notes`	(also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pk40`	2025-07-23
`Person:passportNumber`	AB4106401	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10383`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383		us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk3y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsk0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10383`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsk3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk3w`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk3z`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk41`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk42`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r18q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r18p`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsk4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk3x`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pk40`	2025-12-29
`Person:weakAlias`	HAJI SHABBAZ	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:weakAlias`	HAJI SHAHBAZ	eng	us_ofac_sdn	`ofac-10383`	2023-04-20
`Person:weakAlias`	HAJI SHAHBAZ KOOCHI	eng	us_ofac_sdn	`ofac-10383`	2023-04-20

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