Lists › OFAC SDN › ofac_sdn-55243
Nazhat Shameem KHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55243.
Programs
Names and aliases
| Nazhat Shameem KHAN | primary |
Identifiers
| Passport | 002258 | Fiji |
Details
| Countries |  Fiji  Netherlands |
| Birth dates | 1960-11-16 |
| Birth places | Suva, Fiji |
| Addresses | The Hague Netherlands |
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.