Last Updated: January 19, 2026
Mukhtar Hamid SHAH
Nationality
Pakistan
DoB
1939-08-11; 1939-11-08
Address
1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan
Reg. ID
3740502728729, National ID No.
Official reason
Shah is a Pakistani surgeon specializing in kidney transplants who Pakistani police believe to be involved in kidnapping, wrongful confinement, and the removal of and trafficking in human organs. As an owner of the Kidney Centre in Rawalpindi, Pakistan, Shah was involved in the kidnapping and detention of, and removal of kidneys from, Pakistani la...
Other Information
https://home.treasury.gov/news/press-releases/sm0243
Date of listing
2017-12-21
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL