SDN list · entry 10588
KHAN Sherbaz
Yes. KHAN Sherbaz 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 10588, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHAN Sherbaz | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 137987 | Pakistan |
Details published by OFAC
| Date of birth | April 3, 1979 |
|---|---|
| Place of birth | Khyber Agency, Pakistan |
| Citizenship | Pakistan |
| Address | c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emiratesc/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, PakistanPeshawar, PakistanP.O. Box 33651, Dubai, United Arab Emirates |
Legal basis
- Unknown