KHAN, Shahbaz — OFAC Sanctioned (SDNTK, individual)
KHAN, Shahbaz — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHAN, Shahbaz; Type: individual; Sanctions program: SDNTK.
| Name | KHAN, Shahbaz |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| 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'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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