Shahbaz KHAN

Recorded on 1 list · Individual

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

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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

Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 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 · 10383	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10383

list version published 2026-07-30

Recorded name	Kind
Shahbaz KHAN	Primary name
Cellat HAN	Alias
Haji Shabaz ZADRAN	Alias
Haji Shahbaz Khan KOCHI	Alias
Haji Shahbaz ZADRAN	Alias
Sahbaz HAN	Alias
Shabbaz ZADRAN	Alias
Shahbaz KHAN GALAT KHAN	Alias
Shahbaz KHAN JALAT KHAN	Alias
Shahbaz KHAN ZADRAN	Alias
Shahbaz KOOCHI	Alias
Shahbaz ZADRAN	Alias
HAJI SHABBAZ	Weak alias
HAJI SHAHBAZ	Weak alias
HAJI SHAHBAZ KOOCHI	Weak alias

Programmes

SDNTK

Addresses recorded

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

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

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}