Nur Khabib SHAKH

List

Type	Individual
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
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

Addresses (1)

Country	Pakistan
Full address	Pakistan

Birth data (2)

Birthdate	1966

Place	Pakistan
Country	Pakistan

Identification documents (2)

Type	Passport: KE110109

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

Historical data

No records

Updated: 29.04.2025. 10:16

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