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

SHAH, Mukhtar Hamid

● Active Sanction | Registry ID: 23277 | Last Updated: 2017-12-21

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 11 Aug 1939
Birthdate 08 Nov 1939
Gender Male
Nationality Country Pakistan
Place of Birth Chakwal, Pakistan

Official IDs

  • National ID No.:
    3740502728729

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

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