Shahbaz KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (15)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Shahbaz |
| Full name/Name | Shahbaz KHAN |
| Type | Name |
| Last name/Name | HAJI SHAHBAZ KOOCHI |
|---|---|
| Full name/Name | HAJI SHAHBAZ KOOCHI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAJI SHAHBAZ |
|---|---|
| Full name/Name | HAJI SHAHBAZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZADRAN |
|---|---|
| First name/Name | Shahbaz |
| Full name/Name | Shahbaz ZADRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAJI SHABBAZ |
|---|---|
| Full name/Name | HAJI SHABBAZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZADRAN |
|---|---|
| First name/Name | Shabbaz |
| Full name/Name | Shabbaz ZADRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADRAN |
|---|---|
| First name/Name | Haji Shabaz |
| Full name/Name | Haji Shabaz ZADRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADRAN |
|---|---|
| First name/Name | Haji Shahbaz |
| Full name/Name | Haji Shahbaz ZADRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAN |
|---|---|
| First name/Name | Cellat |
| Full name/Name | Cellat HAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAN |
|---|---|
| First name/Name | Sahbaz |
| Full name/Name | Sahbaz HAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOCHI |
|---|---|
| First name/Name | Haji Shahbaz Khan |
| Full name/Name | Haji Shahbaz Khan KOCHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN JALAT KHAN |
|---|---|
| First name/Name | Shahbaz |
| Full name/Name | Shahbaz KHAN JALAT KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN GALAT KHAN |
|---|---|
| First name/Name | Shahbaz |
| Full name/Name | Shahbaz KHAN GALAT KHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAN ZADRAN |
|---|---|
| First name/Name | Shahbaz |
| Full name/Name | Shahbaz KHAN ZADRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOOCHI |
|---|---|
| First name/Name | Shahbaz |
| Full name/Name | Shahbaz KOOCHI |
| Type | Alias |
| Quality | Strong |
Addresses (10)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| City | Peshawar |
|---|---|
| Country | Pakistan |
| Full address | Peshawar, Pakistan |
| City | Hanover |
|---|---|
| Country | Germany |
| Full address | Hanover, Germany |
| Street | c/o DUBAI TRADING COMPANY |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | c/o DUBAI TRADING COMPANY, Peshawar, Pakistan |
| Street | c/o KHAN & SCHIRINDEL GMBH |
|---|---|
| City | Weisbaden |
| Country | Germany |
| Full address | c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany |
| Street | c/o SAF TECH S.L. |
|---|---|
| City | Barcelona |
| Country | Spain |
| Full address | c/o SAF TECH S.L., Barcelona, Spain |
| Street | c/o SHAHBAZ KHAN GENERAL TRADING LLC |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates |
| Street | c/o SHAHBAZ TV CENTER |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | c/o SHAHBAZ TV CENTER, Peshawar, Pakistan |
| Street | c/o SHAHNAWAZ TRADERS |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan |
| Street | c/o SHER MATCH INDUSTRIES (PVT.) LIMITED |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan |
Birth data (2)
| Place | Landi Kotal, Pakistan |
|---|---|
| Country | Pakistan |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: AB4106401 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 24.02.2025. 17:16
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.