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OFAC UID 10383 · SDN · Individual

Shahbaz KHAN

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2007

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Jun 1, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 1, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 1, 2007
    Designated an SDN under SDNTK

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.

Person details

Date of birth
01 Jan 1948
Place of birth
Landi Kotal, Pakistan

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates

2 other listed parties share this address

c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan

1 other listed party shares this address

Identifiers

  • Passport: AB4106401 (Pakistan)

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