Nex Systems
Person

Noor Habib SHAH

Sanctioned entity

Born 1966,Pakistan. Named in 3 sanctions listings.

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Summary

(also Nur Khabib SHAKH)

(also Noor Habib SHAH, Noor Habib SHAH)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46830treasury.govofac.treasury.gov

Connections1

Other links1

  • Xiaoxun HuSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 19 Oct 1975China

Identifiers2

IdentifierNumber
PassportKE110109
PassportKE110109

Other names5

Also known as5

SHAH, Noor HabibSHAKHNoor Habib ShahNur Khabib ShakhSHAKH, Nur Khabib

Addresses1

  • Pakistan

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