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`	RAWALPINDI	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2025-12-29
`Person:address`	1 Hill Park Jhellum Road, Rawalpindi	eng	us_ofac_sdn	`ofac-23277`	2023-11-17
`Person:addressEntity`	`addr-c2ad63512e1c84c121b342411c3a9ceff3e19363`		us_ofac_sdn	`ofac-23277`	2026-01-26
`Person:birthDate`	1939-11-08		us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:birthDate`	1939-08-11		us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:birthPlace`	Chakwal, Pakistan	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:country`	pk		us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:country`	pk		ext_us_ofac_press_releases	`ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa`	2026-01-24
`Person:country`	pk		us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:firstName`	Mukhtar	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:firstName`	MUKHTAR HAMID	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:id`	9dfb88d0ae2771d7229a8cdf03da86bd4077288a		us_ofac_sdn	`ofac-23277`	2026-01-26
`Person:id`	3408b7c560bce1f3125bfcbe7c42a07b729ed7a3		ext_us_ofac_press_releases	`ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa`	2026-01-24
`Person:id`	ac4bc20db2ba42a3f172b5d5732c08c6b3f4b1a7		us_sam_exclusions	`usgsa-s4mr6hn74`	2026-01-06
`Person:id`	5d3d7382aef78187c601308e63d0f54cb16a47a2		us_trade_csl	`ofac-23277`	2026-01-06
`Person:idNumber`	3740502728729	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:lastName`	Shah	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-23277`	2024-10-11
`Person:name`	Mukhtar Hamid Shah	eng	us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:name`	SHAH, Mukhtar Hamid		us_trade_csl	`ofac-23277`	2024-05-07
`Person:name`	MUKHTAR HAMID SHAH	eng	us_sam_exclusions	`usgsa-s4mr6hn74`	2024-06-14
`Person:name`	Mukhtar Hamid Shah	eng	ext_us_ofac_press_releases	`ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa`	2026-01-24
`Person:nationality`	pk		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		us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243		ext_us_ofac_press_releases	`ofac-pr-408b523f11f2f36941a1df68c9ac44d9273023fa`	2026-01-24
`Person:topics`	sanction		us_ofac_sdn	`ofac-23277`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23277`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn74`	2025-12-29

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