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Nur Khabib Shakh

Sanctioned entity

Nur Khabib Shakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NUR KHABIB SHAKH · Nur Khabib Shakh · SHAKH, Nur Khabib				[sources]
Other name	NOOR HABIB SHAH · Noor Habib Shah				[sources]
Birth date	1966				[sources]
Place of birth	Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
First name	NUR KHABIB · Noor · Nur				[sources]
Last name	SHAKH · Shah · Shakh				[sources]
Middle name	Habib · Khabib				[sources]
Passport number	`KE110109`				[sources]
Registration number	`RYH1HCKD3PM5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`KE110109`	-	Passport	-	-

Linked to
Object	Role	Start date	End date
HU, Xiaoxun	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-28180 · usgsa-s4mrrktbb · ofac-46830

For experts: raw data explorer

Factsheet Data sources

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