1 SapherCheck records found for Person Khan, sherbaz
1. Sherbaz KHAN
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SHERBAZ KHAN
KHAN, SHERBAZ SHERBAZ KHAN |
| First Name |
SHERBAZ
SHERBAZ |
| Last Name |
KHAN
|
| Country |
UNITED ARAB EMIRATES
PAKISTAN |
| Nationality |
PAKISTAN
|
| Birth Date |
1979-04-03
|
| Birth-Place |
KHYBER AGENCY, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2007-11-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI
DUBAI, ARE P.O. BOX 33651, DUBAI C/O SHER MATCH INDUSTRIES (PVT.) LIMITED, PESHAWAR PESHAWAR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10588
|
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: 10588 Country: United States Entity: NK-nVL7rwhajjvoXX9MUHEnuw Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QSKM Listing Date: 2007-11-28 Country: United States Entity: NK-nVL7rwhajjvoXX9MUHEnuw 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 |