Nex Systems
Person

Sherbaz KHAN

Sanctioned entity

Born 3 Apr 1979 (47 years old),United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Nov 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 10588treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
Passport137987
Passport137987Pakistan

Other names1

Also known as1

KHAN, Sherbaz

Addresses5

  • c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai

  • Peshawar

  • Dubai

  • c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar

  • P.O. Box 33651, Dubai

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