Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

KHAN, Nazhat Shameem

● Active Sanction | Registry ID: 55243 | Last Updated: 2025-08-20

Sanctions Basis

Programs ICC-EO14203
Legal Authorities Executive Order 14203 (ICC)
Sanctions Types Block

Identification Features

Birthdate 16 Nov 1960
Place of Birth Suva, Fiji
Gender Female
Nationality Country Fiji

Official IDs

  • Passport:
    002258

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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