Statements: Nur Khabib Shakh

Canonical ID: NK-MerCC7ew4n67ksAFibqTgA · 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:alias`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-11-02
`Person:alias`	NUR KHABIB SHAKH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:alias`	Noor Habib Shah	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:alias`	NUR KHABIB SHAKH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:birthPlace`	Pakistan	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:country`	pk	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:firstName`	Noor	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:firstName`	Nur	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:firstName`	NOOR HABIB	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:firstName`	NOOR HABIB	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:firstName`	NUR KHABIB	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:id`	0d4fcadbbda45065d3fc6c7ddca4eb6cace57a7e	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2025-02-23
`Person:id`	9ef38a5a7525aa95e0330108962082a7b4a8fa21		us_trade_csl	`ofac-46830`	2024-05-07
`Person:id`	03b4971f87d5c9576b46c5688c86098e386c76ec	eng	us_ofac_sdn	`ofac-46830`	2024-10-11
`Person:id`	98acf28b3988edd98de1af768ccf127a33559997	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2025-02-23
`Person:id`	49c695db9b3a94155342cced50d2f954ef07dafd	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2025-02-23
`Person:lastName`	SHAKH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:lastName`	SHAH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:lastName`	Shah	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:lastName`	Shakh	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:middleName`	Habib	eng	us_ofac_sdn	`ofac-46830`	2024-10-11
`Person:middleName`	Khabib	eng	us_ofac_sdn	`ofac-46830`	2024-10-11
`Person:name`	Nur Khabib Shakh	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:name`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:name`	NUR KHABIB SHAKH	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-14
`Person:name`	NOOR HABIB SHAH	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:name`	SHAKH, Nur Khabib		us_trade_csl	`ofac-46830`	2024-05-07
`Person:nationality`	pk	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:passportNumber`	KE110109	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46830	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-46830`	2025-05-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46830`	2023-12-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-11-02
`Person:uniqueEntityId`	MAQDW6STCKC3	eng	us_sam_exclusions	`usgsa-s4mrty3vk`	2024-12-03
`Person:uniqueEntityId`	RYH1HCKD3PM5	eng	us_sam_exclusions	`usgsa-s4mrrktbb`	2024-12-03
`Person:uniqueEntityId`	MAQDW6STCKC3	eng	us_sam_exclusions	`usgsa-s4mrty8rt`	2024-12-03

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