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OFAC UID 46830 · SDN · Individual

Nur Khabib SHAKH

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Also known as

  • Noor Habib SHAH · a.k.a.

Addresses

  • Pakistan

Identifiers

  • Passport: KE110109
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: HU, Xiaoxun)