Nur Khabib SHAKH
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: HU, Xiaoxun) |
Date of publication | 12.12.2023 |
Names (2)
Last name/Name | SHAKH |
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First name/Name | Nur Khabib |
Full name/Name | Nur Khabib SHAKH |
Type | Name |
Last name/Name | SHAH |
---|---|
First name/Name | Noor Habib |
Full name/Name | Noor Habib SHAH |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Pakistan |
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Addresses (1)
Country | Pakistan |
---|---|
Full address | Pakistan |
Birth data (2)
Birthdate |
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Place | Pakistan |
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Country | Pakistan |
Identification documents (2)
Type | Passport: KE110109 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 14:16
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