KnowSanctions
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SHAHBAZ KHAN GENERAL TRADING LLC

Sanctioned
AL SHAHBOZ KHAN GENERAL TRADING LLC.
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10608
Asset freeze
2007-11-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL SHAHBOZ KHAN GENERAL TRADING LLC.Alias
    OFAC ↗
    Record provenance
    ID
    10608
    SHA-256
    a09d3aa3aeb30a9f2d355d263805f22cbf6b56542db76fa67bb54e6756ad5abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHAHBAZ KHAN GENERAL TRADING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    10608
    SHA-256
    a09d3aa3aeb30a9f2d355d263805f22cbf6b56542db76fa67bb54e6756ad5abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10608OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10608
    SHA-256
    c65299bba4c66c598dd23275a5d7856d256772c8871bf88baa7e222634a8ed8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52060C_R_NO
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    10608
    SHA-256
    c65299bba4c66c598dd23275a5d7856d256772c8871bf88baa7e222634a8ed8f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    10608
    SHA-256
    a09d3aa3aeb30a9f2d355d263805f22cbf6b56542db76fa67bb54e6756ad5abb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)