Statements: NOOR HABIB SHAH

Canonical ID: NK-MerCC7ew4n67ksAFibqTgA · 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
`LegalEntity:address`	PK		tw_shtc	`tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e`	2025-07-21
`LegalEntity:address`	Pakistan		tw_shtc	`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`LegalEntity:alias`	SHAH, Noor Habib		tw_shtc	`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`Person:alias`	Noor Habib Shah	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`LegalEntity:country`	pk		tw_shtc	`tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e`	2025-07-21
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:country`	pk	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:firstName`	NUR KHABIB	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:firstName`	NOOR HABIB	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:firstName`	NOOR HABIB	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:firstName`	Noor	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:firstName`	Nur	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:id`	9ef38a5a7525aa95e0330108962082a7b4a8fa21		us_trade_csl	`ofac-46830`	2024-05-07
`Person:id`	8043a9d887f320eee317402769dc86bac468ce4d	eng	us_ofac_sdn	`ofac-46830`	2025-06-02
`Person:id`	5191a13187bce47477a139a6375fde2856b71914	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2025-07-23
`Person:id`	3a6a27d2412f99d0e4d777ea1a9e4312fb00d909	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2025-07-23
`Person:id`	6061d0e449652e9b0d9096a0070b9be8c4e8aace	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2025-07-23
`LegalEntity:id`	05d86c472696a6b76fad59753f75b4eff750ee51		tw_shtc	`tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e`	2025-08-09
`LegalEntity:id`	74ae82697e116e1a7944701aee2327ab4b1bac31		tw_shtc	`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`Person:lastName`	Shakh	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:lastName`	SHAKH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:lastName`	Shah	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:middleName`	Khabib	eng	us_ofac_sdn	`ofac-46830`	2024-10-11
`Person:middleName`	Habib	eng	us_ofac_sdn	`ofac-46830`	2024-10-11
`LegalEntity:name`	NUR KHABIB SHAKH		tw_shtc	`tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e`	2025-07-21
`Person:name`	Nur Khabib Shakh	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:name`	SHAKH, Nur Khabib		us_trade_csl	`ofac-46830`	2024-05-07
`Person:name`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:name`	NUR KHABIB SHAKH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`LegalEntity:name`	SHAKH, Nur Khabib		tw_shtc	`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`Person:name`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:notes`	(also NOOR HABIB SHAH, NOOR HABIB SHAH)	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2025-07-23
`Person:notes`	(also NUR KHABIB SHAKH)	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2025-07-23
`Person:notes`	(also NUR KHABIB SHAKH)	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2025-07-23
`Person:passportNumber`	KE110109	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46830`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46830	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1f49f2a9f3004f59712eaca1bda1974c7b765dc2`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5319f2c1f838ab3eb21a1b481f9b67fa5127ac7e`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-46830`	2025-07-17
`Person:uniqueEntityId`	MAQDW6STCKC3	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-12-03
`Person:uniqueEntityId`	RYH1HCKD3PM5	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-12-03
`Person:uniqueEntityId`	MAQDW6STCKC3	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-12-03

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