Shahbaz KHAN

Sanctioned entity

Born 1 Jan 1948 (78 years old),Germany. Named in 13 sanctions listings.

Summary

(also Cellat HAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Sahbaz HAN, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

(also Cellat HAN, Shahbaz ZADRAN, Shahbaz KHAN ZADRAN, Shahbaz KHAN, Shahbaz KHAN JALAT KHAN, Haji Shahbaz Khan KOCHI, Shahbaz KOOCHI, Shahbaz KHAN GALAT KHAN, Shabbaz ZADRAN, Haji Shahbaz ZADRAN, Haji Shabaz ZADRAN)

Sanctions and listings13

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10383treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	AB4106401
Passport	AB4106401	Pakistan

Other names15

Also known as12

Cellat HANHaji Shabaz ZADRANSahbaz HANHaji Shahbaz Khan KOCHIShahbaz KHAN JALAT KHANShahbaz KOOCHIHaji Shahbaz ZADRANShabbaz ZADRANShahbaz KHAN ZADRANShahbaz ZADRANShahbaz KHAN GALAT KHANKHAN, Shahbaz

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

HAJI SHAHBAZ KOOCHIHAJI SHABBAZHAJI SHAHBAZ

Addresses11

Peshawar
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai
c/o DUBAI TRADING COMPANY, Peshawar
Dubai
c/o KHAN & SCHIRINDEL GMBH, Weisbaden
c/o SHAHNAWAZ TRADERS, Peshawar
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar
Weisbaden
c/o SAF TECH S.L., Barcelona
Hanover
c/o SHAHBAZ TV CENTER, Peshawar

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