Sanctions Finder
Sanctions Finder
Individual

Last Updated: April 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; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, 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
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

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