SDN list · entry 23277
Shah Mukhtar Hamid
Yes. Shah Mukhtar Hamid is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23277, added on December 21, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 21, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shah Mukhtar Hamid | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 3740502728729 | Pakistan |
Details published by OFAC
| Date of birth | August 11, 1939November 8, 1939 |
|---|---|
| Place of birth | Chakwal, Pakistan |
| Nationality | Pakistan |
| Address | 1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)