Entity record

Shahbaz KHANPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Shahbaz KHAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Shahbaz KHAN GALAT KHAN
Shahbaz KHAN ZADRAN
Shahbaz KOOCHI
HAJI SHAHBAZ KOOCHI
HAJI SHAHBAZ
Shahbaz ZADRAN
HAJI SHABBAZ
Shabbaz ZADRAN
Haji Shabaz ZADRAN
Haji Shahbaz ZADRAN
Cellat HAN
Sahbaz HAN
Haji Shahbaz Khan KOCHI
Shahbaz KHAN JALAT KHAN

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1948-01-01
Place of birth: Landi Kotal, Pakistan

Identifiers

Passport: AB4106401

Addresses

Dubai, United Arab Emirates

Peshawar

Hanover

c/o DUBAI TRADING COMPANY, Peshawar

c/o KHAN & SCHIRINDEL GMBH, Weisbaden

c/o SAF TECH S.L., Barcelona

c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates

c/o SHAHBAZ TV CENTER, Peshawar

c/o SHAHNAWAZ TRADERS, Peshawar

c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Shahbaz KHAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/shahbaz-khan-nk7bd08084/

Machine-readable export (FTM + lineage): /people/shahbaz-khan-nk7bd08084/entity.json