Shahbaz KHAN OFAC sanctioned

Person · AE;DE;ES;PK · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 635289650
Type: Person
Sanctions program: US-NARCO
Country: AE;DE;ES;PK
Aliases tracked: 14

Aliases / AKAs

Cellat HAN (a.k.a.)
HAJI SHABBAZ (a.k.a.)
HAJI SHAHBAZ (a.k.a.)
HAJI SHAHBAZ KOOCHI (a.k.a.)
Haji Shabaz ZADRAN (a.k.a.)
Haji Shahbaz Khan KOCHI (a.k.a.)
Haji Shahbaz ZADRAN (a.k.a.)
Sahbaz HAN (a.k.a.)
Shabbaz ZADRAN (a.k.a.)
Shahbaz KHAN GALAT KHAN (a.k.a.)
Shahbaz KHAN JALAT KHAN (a.k.a.)
Shahbaz KHAN ZADRAN (a.k.a.)
Shahbaz KOOCHI (a.k.a.)
Shahbaz ZADRAN (a.k.a.)

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