FEOC
OFAC SDNCriticalindividual

KHAN, Sherbaz

🇦🇪United Arab Emirates10588

FEOC Flagged

KHAN, Sherbaz appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAN, Sherbaz
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHAN, Sherbaz#10588
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAN, Sherbaz
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
  • c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan
  • Peshawar, Pakistan
  • P.O. Box 33651, Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10588",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10588",
  "entity_name": "KHAN, Sherbaz",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates",
    "c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan",
    "Peshawar, Pakistan",
    "P.O. Box 33651, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10588",
    "program": "SDNTK",
    "remarks": "DOB 03 Apr 1979; POB Khyber Agency, Pakistan; citizen Pakistan; Passport 137987 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "KHAN, Sherbaz",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.