Mukhtar Hamid SHAH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	GLOMAG
Date of publication	31.12.2019

Names (1)

Last name/Name	SHAH
First name/Name	Mukhtar Hamid
Full name/Name	Mukhtar Hamid SHAH
Type	Name

Citizenships (1)

Country	Pakistan

Addresses (1)

Street	1 Hill Park Jhellum Road
City	Rawalpindi
Country	Pakistan
Region	Punjab
Full address	1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan

Birth data (3)

Place	Chakwal, Pakistan
Country	Pakistan

Birthdate	1939-11-08

Birthdate	1939-08-11

Identification documents (1)

Type	National ID No.: 3740502728729
Country	Pakistan

Historical data

No records

Updated: 20.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.