# SHAHBAZ KHAN GENERAL TRADING LLC

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: AE

## Why on the list

SDNTK - Unknown

## Aliases

- AL SHAHBOZ KHAN GENERAL TRADING LLC. _(a.k.a.)_

## Key facts

- **OFAC UID:** 2062211151
- **Primary name:** SHAHBAZ KHAN GENERAL TRADING LLC
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** AE
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2062211151

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2062211151. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2062211151. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SHAHBAZ%20KHAN%20GENERAL%20TRADING%20LLC) · CC0 1.0*