# Mukhtar Hamid Shah

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: PK

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

_None._

## Key facts

- **OFAC UID:** 914624986
- **Primary name:** Mukhtar Hamid Shah
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** PK
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=914624986

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 914624986. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/914624986. 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=Mukhtar%20Hamid%20Shah) · CC0 1.0*