Sherbaz KHAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KHAN |
|---|---|
| First name/Name | Sherbaz |
| Full name/Name | Sherbaz KHAN |
| Type | Name |
Addresses (4)
| City | Peshawar |
|---|---|
| Country | Pakistan |
| Full address | Peshawar, Pakistan |
| 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 SHER MATCH INDUSTRIES (PVT.) LIMITED |
|---|---|
| City | Peshawar |
| Country | Pakistan |
| Full address | c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan |
| Street | P.O. Box 33651 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 33651, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Khyber Agency, Pakistan |
|---|---|
| Country | Pakistan |
Identification documents (1)
| Type | Passport: 137987 |
|---|---|
| Country | Pakistan |
Historical data
No records
Updated: 13.05.2025. 23:15
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