Lists › OFAC SDN › ofac_sdn-10383
Shahbaz KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10383.
Programs
Names and aliases
| Shahbaz KHAN | primary |
| Shahbaz KHAN GALAT KHAN | alias (strong) |
| Shahbaz KHAN ZADRAN | alias (strong) |
| Shahbaz KOOCHI | alias (strong) |
| HAJI SHAHBAZ KOOCHI | alias (weak) |
| HAJI SHAHBAZ | alias (weak) |
| Shahbaz ZADRAN | alias (strong) |
| HAJI SHABBAZ | alias (weak) |
| Shabbaz ZADRAN | alias (strong) |
| Haji Shabaz ZADRAN | alias (strong) |
| Haji Shahbaz ZADRAN | alias (strong) |
| Cellat HAN | alias (strong) |
| Sahbaz HAN | alias (strong) |
| Haji Shahbaz Khan KOCHI | alias (strong) |
| Shahbaz KHAN JALAT KHAN | alias (strong) |
Identifiers
| Passport | AB4106401 | Pakistan |
Details
| Countries |  Germany  Pakistan  Spain  United Arab Emirates |
| Birth dates | 1948-01-01 |
| Birth places | Landi Kotal, Pakistan |
| Addresses | Dubai United Arab Emirates; Peshawar Pakistan; Hanover Germany; c/o DUBAI TRADING COMPANY Peshawar Pakistan; c/o KHAN & SCHIRINDEL GMBH Weisbaden Germany; c/o SAF TECH S.L. Barcelona Spain; c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates; c/o SHAHBAZ TV CENTER Peshawar Pakistan; c/o SHAHNAWAZ TRADERS Peshawar Pakistan; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED Peshawar Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.