OFAC UID 10383 · SDN · Individual
Shahbaz KHAN
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2007
Also known as
- Shahbaz KHAN GALAT KHAN · a.k.a.
- Shahbaz KHAN ZADRAN · a.k.a.
- Shahbaz KOOCHI · a.k.a.
- HAJI SHAHBAZ KOOCHI · a.k.a.
- HAJI SHAHBAZ · a.k.a.
- Shahbaz ZADRAN · a.k.a.
- HAJI SHABBAZ · a.k.a.
- Shabbaz ZADRAN · a.k.a.
- Haji Shabaz ZADRAN · a.k.a.
- Haji Shahbaz ZADRAN · a.k.a.
- Cellat HAN · a.k.a.
- Sahbaz HAN · a.k.a.
- Haji Shahbaz Khan KOCHI · a.k.a.
- Shahbaz KHAN JALAT KHAN · a.k.a.
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
Identifiers
- Passport: AB4106401 (Pakistan)