Statements: Mukhtar Hamid Shah

Canonical ID: NK-Rrdeg5spFsHKbSmeJFtovp · 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`	1 Hill Park Jhellum Road, Rawalpindi	eng	us_ofac_sdn	`ofac-23277`	2023-11-17
`Person:address`	RAWALPINDI, PAK	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:addressEntity`	`addr-bd9fd1fac9b7eb8ab7bf0ee1b9a65823d7df183e`	eng	us_ofac_sdn	`ofac-23277`	2023-11-02
`Person:birthDate`	1939-08-11	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:birthDate`	1939-11-08	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:birthPlace`	Chakwal, Pakistan	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:country`	pk	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:firstName`	MUKHTAR HAMID	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:firstName`	Mukhtar	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:id`	7c10c85f6498d79bb961e8a05cc27adc708cbb83	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-28
`Person:id`	5d3d7382aef78187c601308e63d0f54cb16a47a2		us_trade_csl	`ofac-23277`	2024-05-07
`Person:id`	0518766b476f1ff55999a8b905d45ca378ffa8e4	eng	us_ofac_sdn	`ofac-23277`	2025-06-02
`Person:idNumber`	3740502728729	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:lastName`	Shah	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-23277`	2024-10-11
`Person:name`	SHAH, Mukhtar Hamid		us_trade_csl	`ofac-23277`	2024-05-07
`Person:name`	Mukhtar Hamid Shah	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:name`	MUKHTAR HAMID SHAH	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23277`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23277	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23277`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23277`	2023-04-20

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