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Shahbaz KHAN

Sanctioned entity
TypePerson[sources]
NameKHAN, Shahbaz · SHAHBAZ KHAN · Shahbaz KHAN[sources]
Other nameCELLAT HAN · Cellat HAN · HAJI SHABAZ ZADRAN · HAJI SHAHBAZ KHAN KOCHI · HAJI SHAHBAZ ZADRAN · 17 more...[sources]
Weak aliasHAJI SHABBAZ · HAJI SHAHBAZ · HAJI SHAHBAZ KOOCHI[sources]
Birth date[sources]
Place of birthLandi Kotal, Pakistan[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Germany · Spain · Pakistan[sources]
CitizenshipPakistan[sources]
First nameCellat · Haji Shabaz · Haji Shahbaz · Haji Shahbaz Khan · SHAHBAZ · 3 more...[sources]
Last nameHAN · KHAN · KHAN GALAT KHAN · KHAN JALAT KHAN · KHAN ZADRAN · 3 more...[sources]
Passport numberAB4106401[sources]
AddressDubai · Hanover · Peshawar · WEISBADEN, DEU · c/o DUBAI TRADING COMPANY, Peshawar · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3pk3w · ofac-10383

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting