Nazhat Shameem Khan

Sanctioned entity

Born 16 Nov 1960 (65 years old),Fiji. Named in 2 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: 002258)

Sanctions and listings2

Listed
20 Aug 2025
International Criminal Court-Related Sanctions - ICC-EO14203
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ICC-EO14203 and block
Executive Order 14203 (ICC)
Programme US-ICCReference 55243treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
20 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	002258
Passport	002258	Fiji		17 Apr 2024

Other names1

Also known as1

KHAN, Nazhat Shameem

Addresses1

The Hague

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