Last Updated: January 19, 2026
Shahbaz KHAN
Aliases
Shahbaz KHAN GALAT KHAN; Shahbaz KHAN ZADRAN; Shahbaz KOOCHI; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ; Shahbaz ZADRAN; HAJI SHABBAZ; Shabbaz ZADRAN; Haji Shabaz ZADRAN; Haji Shahbaz ZADRAN; Cellat HAN; Sahbaz HAN; Haji Shahbaz Khan KOCHI; Shahbaz KHAN JALAT KHAN
DoB
1948-01-01
Address
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...
Reg. ID
AB4106401, Passport
Official reason
Shahbaz Khan was designated as a significant foreign narcotics trafficker by President Bush on June 1, 2007 pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Shahbaz Khan is currently serving a life sentence in the United Arab Emirates for drug trafficking and an additional five years for money laundering.
Other Information
https://home.treasury.gov/news/press-releases/hp699
Date of listing
2007-06-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL