Lists of sanctions
18.188.181.58
12.05.2025 01:39:56

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: 12.05.2025. 01:15
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