OFAC SDNCriticalindividual

KHAN, Shahbaz

🇦🇪United Arab Emirates10383

FEOC Flagged

KHAN, Shahbaz 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, Shahbaz

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, Shahbaz#10383

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHAN, Shahbaz

United Arab Emirates

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

Also known as

KHAN GALAT KHAN, ShahbazKHAN ZADRAN, ShahbazKOOCHI, ShahbazZADRAN, ShahbazZADRAN, ShabbazZADRAN, Haji ShabazZADRAN, Haji ShahbazHAN, CellatHAN, SahbazKOCHI, Haji Shahbaz KhanKHAN JALAT KHAN, Shahbaz

Known addresses

Dubai, United Arab Emirates
Peshawar, Pakistan
Hanover, Germany
c/o DUBAI TRADING COMPANY, Peshawar, Pakistan
c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany
c/o SAF TECH S.L., Barcelona, Spain
c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates
c/o SHAHBAZ TV CENTER, Peshawar, Pakistan
c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan
c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10383",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10383",
  "entity_name": "KHAN, Shahbaz",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "KHAN GALAT KHAN, Shahbaz",
    "KHAN ZADRAN, Shahbaz",
    "KOOCHI, Shahbaz",
    "ZADRAN, Shahbaz",
    "ZADRAN, Shabbaz",
    "ZADRAN, Haji Shabaz",
    "ZADRAN, Haji Shahbaz",
    "HAN, Cellat",
    "HAN, Sahbaz",
    "KOCHI, Haji Shahbaz Khan",
    "KHAN JALAT KHAN, Shahbaz"
  ],
  "addresses": [
    "Dubai, United Arab Emirates",
    "Peshawar, Pakistan",
    "Hanover, Germany",
    "c/o DUBAI TRADING COMPANY, Peshawar, Pakistan",
    "c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany",
    "c/o SAF TECH S.L., Barcelona, Spain",
    "c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates",
    "c/o SHAHBAZ TV CENTER, Peshawar, Pakistan",
    "c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan",
    "c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10383",
    "program": "SDNTK",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "KHAN, Shahbaz",
    "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.