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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KHAN Shahbaz

Date of Birth: 1948-01-01

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

individual
SDNTK
DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHAHBAZ KOOCHI'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHABBAZ'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHBAZ KHAN GENERAL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

SDNTK
C.R. No. 52060 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHBAZ KHAN GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

SDNTK
C.R. No. 52060 (United Arab Emirates).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV