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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NOOR HABIB SHAH · NUR KHABIB SHAKH · Nur Khabib Shakh · SHAKH, Nur Khabib | [sources] | |||
| Other name | NOOR HABIB SHAH · NUR KHABIB SHAKH · Noor Habib Shah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Country | Pakistan | [sources] | |||
| First name | NOOR HABIB · NUR KHABIB · Noor · Nur | [sources] | |||
| Last name | SHAH · SHAKH · Shah · Shakh | [sources] | |||
| Middle name | Habib · Khabib | [sources] | |||
| Passport number | KE110109 | [sources] | |||
| Unique Entity ID | MAQDW6STCKC3 · RYH1HCKD3PM5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty8rt · ofac-46830 · usgsa-s4mrrktbb · usgsa-s4mrty3vkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Xiaoxun Hu Sanctioned entity | Providing support to | - | - | |