On a sanctions listindividual
KHAN, Shahbaz
KHAN, Shahbaz is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (11)
- KHAN GALAT KHAN, Shahbaz (aka)
- KHAN ZADRAN, Shahbaz (aka)
- KOOCHI, Shahbaz (aka)
- ZADRAN, Shahbaz (aka)
- ZADRAN, Shabbaz (aka)
- ZADRAN, Haji Shabaz (aka)
- ZADRAN, Haji Shahbaz (aka)
- HAN, Cellat (aka)
- HAN, Sahbaz (aka)
- KOCHI, Haji Shahbaz Khan (aka)
- KHAN JALAT KHAN, Shahbaz (aka)
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
Remarks
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHAHBAZ KOOCHI'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHABBAZ'.