Khan Nazhat Shameem

Sanctioned

Type

person

Subtype

Country

Netherlands

Date of birth

1960-11-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55243

Asset freeze

2025-08-20activeSource

Official source conditions

Block; Program; ICC-EO14203

Legal bases

United States

Executive Order 14203 (ICC)executive order

Source evidence

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

Khan Nazhat ShameemPrimary name
OFAC ↗
Record provenance
ID
55243
SHA-256
1162169830ac1eaa35144891ca66f4b552a7b063310afaac0830a74f5e5a31e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55243OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55243
SHA-256
cedb92271dd11e99f681ffdfb9dbcd4309d2a3f4628db80df08f0a8793e54f82
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
002258PASSPORT
Country: Fiji
OFAC ↗
Record provenance
ID
55243
SHA-256
cedb92271dd11e99f681ffdfb9dbcd4309d2a3f4628db80df08f0a8793e54f82
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NetherlandsResidence
OFAC ↗
Record provenance
ID
55243
SHA-256
1162169830ac1eaa35144891ca66f4b552a7b063310afaac0830a74f5e5a31e6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)