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10 SapherCheck records found for Person Haji shahbaz khan kochi

1. Shahbaz KHAN

Alias	HAJI SHAHBAZ KHAN KOCHI HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ ZADRAN SAHBAZ HAN HAJI SHAHBAZ ZADRAN CELLAT HAN SAHBAZ HAN SHABBAZ ZADRAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHABBAZ ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN SHAHBAZ KOOCHI HAJI SHABAZ ZADRAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI
Weak Alias	HAJI SHABBAZ HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ
Profile Type	PERSON
Name	SHAHBAZ KHAN KHAN, SHAHBAZ SHAHBAZ KHAN
First Name	SHAHBAZ SHABBAZ CELLAT HAJI SHAHBAZ KHAN SAHBAZ HAJI SHABAZ SHAHBAZ HAJI SHAHBAZ
Last Name	KHAN KHAN ZADRAN KHAN GALAT KHAN HAN KOOCHI KOCHI ZADRAN KHAN JALAT KHAN
Country	SPAIN UNITED ARAB EMIRATES PAKISTAN GERMANY
Nationality	PAKISTAN
Birth Date	1948-01-01
Birth-Place	LANDI KOTAL, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O SHAHNAWAZ TRADERS, PESHAWAR C/O DUBAI TRADING COMPANY, PESHAWAR C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O KHAN & SCHIRINDEL GMBH, WEISBADEN C/O SHAHBAZ TV CENTER, PESHAWAR C/O SHER MATCH INDUSTRIES (PVT.) LIMITED, PESHAWAR C/O SAF TECH S.L., BARCELONA DUBAI PESHAWAR HANOVER WEISBADEN, DEU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10383 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK3W Listing Date: 2007-06-04 Country: United States Entity: NK-C7Pt8S4ZpG9Qd5FkLDqRHs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. SHAHBAZ KHAN ZADRAN

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI HAJI SHABAZ ZADRAN SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN
Profile Type	PERSON
Name	SHAHBAZ KHAN ZADRAN
First Name	SHAHBAZ
Last Name	KHAN ZADRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK3X Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk3x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. SHAHBAZ ZADRAN

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN HAJI SHAHBAZ KHAN KOCHI HAJI SHABAZ ZADRAN CELLAT HAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN
Profile Type	PERSON
Name	SHAHBAZ ZADRAN
First Name	SHAHBAZ
Last Name	ZADRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK3Y Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk3y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN
Profile Type	PERSON
Name	CELLAT HAN
First Name	CELLAT
Last Name	HAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK3Z Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk3z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN CELLAT HAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN ZADRAN
Profile Type	PERSON
Name	SAHBAZ HAN
First Name	SAHBAZ
Last Name	HAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK40 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk40 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. SHAHBAZ KHAN JALAT KHAN

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN CELLAT HAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI
Profile Type	PERSON
Name	SHAHBAZ KHAN JALAT KHAN
First Name	SHAHBAZ
Last Name	KHAN JALAT KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PK42 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk42 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. SHABBAZ ZADRAN

Alias	SAHBAZ HAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN CELLAT HAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN
Profile Type	PERSON
Name	SHABBAZ ZADRAN
First Name	SHABBAZ
Last Name	ZADRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSK0 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qsk0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. SHAHBAZ KHAN GALAT KHAN

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI HAJI SHABAZ ZADRAN CELLAT HAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN SHAHBAZ KHAN ZADRAN
Profile Type	PERSON
Name	SHAHBAZ KHAN GALAT KHAN
First Name	SHAHBAZ
Last Name	KHAN GALAT KHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSK3 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qsk3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. SHAHBAZ KOOCHI

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHABAZ ZADRAN CELLAT HAN HAJI SHAHBAZ KHAN KOCHI SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KHAN JALAT KHAN
Profile Type	PERSON
Name	SHAHBAZ KOOCHI
First Name	SHAHBAZ
Last Name	KOOCHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSK4 Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3qsk4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. HAJI SHABAZ ZADRAN

Alias	SAHBAZ HAN SHABBAZ ZADRAN HAJI SHAHBAZ ZADRAN SHAHBAZ KHAN SHAHBAZ ZADRAN HAJI SHAHBAZ KHAN KOCHI CELLAT HAN SHAHBAZ KHAN GALAT KHAN SHAHBAZ KHAN ZADRAN SHAHBAZ KOOCHI SHAHBAZ KHAN JALAT KHAN
Profile Type	PERSON
Name	HAJI SHABAZ ZADRAN
First Name	HAJI SHABAZ
Last Name	ZADRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R18P Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3r18p Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view