On a sanctions listindividual
KHAN, Sherbaz
KHAN, Sherbaz is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 03 Apr 1979
- Place of birth
- Khyber Agency, Pakistan
Addresses
- c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
- c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan
- Peshawar, Pakistan
- P.O. Box 33651, Dubai, United Arab Emirates
Remarks
DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan).