SHAHBAZ KHAN GENERAL TRADING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10608	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10608

list version published 2026-07-30

Recorded name	Kind
SHAHBAZ KHAN GENERAL TRADING LLC	Primary name
AL SHAHBOZ KHAN GENERAL TRADING LLC.	Alias

Programmes

SDNTK

Addresses recorded

Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates
P.O. Box 24241, Dubai, United Arab Emirates
P.O. Box 40754, Dubai, United Arab Emirates
Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates",
    "P.O. Box 24241, Dubai, United Arab Emirates",
    "P.O. Box 40754, Dubai, United Arab Emirates",
    "Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}