VerifySanctions

SDN list · entry 10383

KHAN Shahbaz

Yes. KHAN Shahbaz is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10383, added on June 1, 2007. OFAC lists 14 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listJune 1, 2007
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
KHAN GALAT KHAN ShahbazA.K.A.strong
KHAN ZADRAN ShahbazA.K.A.strong
KOOCHI ShahbazA.K.A.strong
HAJI SHAHBAZ KOOCHIA.K.A.weak alias
HAJI SHAHBAZA.K.A.weak alias
ZADRAN ShahbazA.K.A.strong
HAJI SHABBAZA.K.A.weak alias
ZADRAN ShabbazA.K.A.strong
ZADRAN Haji ShabazA.K.A.strong
ZADRAN Haji ShahbazA.K.A.strong
HAN CellatA.K.A.strong
HAN SahbazA.K.A.strong
KOCHI Haji Shahbaz KhanA.K.A.strong
KHAN JALAT KHAN ShahbazA.K.A.strong
KHAN ShahbazPrimary namestrong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
PassportAB4106401Pakistan

Details published by OFAC

Date of birthJanuary 1, 1948
Place of birthLandi Kotal, Pakistan
CitizenshipPakistan
AddressDubai, United Arab EmiratesPeshawar, PakistanHanover, Germanyc/o DUBAI TRADING COMPANY, Peshawar, Pakistanc/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germanyc/o SAF TECH S.L., Barcelona, Spainc/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emiratesc/o SHAHBAZ TV CENTER, Peshawar, Pakistanc/o SHAHNAWAZ TRADERS, Peshawar, Pakistanc/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan

Legal basis