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Listed on sanctions / export-control lists
KHAN, Nazhat Shameem
US OFAC
Individual · 1 listing(s)
KHAN, Nazhat Shameem appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-08-20 | US OFAC · listed · Programs: ICC-EO14203 · listed for 14 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ICC-EO14203 |
|---|---|
| Listed on | 2025-08-20 |
| Date of birth | 16 Nov 1960 |
| Place of birth | Suva, Fiji |
| Nationality | Fiji |
| ID / passport | 002258 (Fiji) expires 17 Apr 2024 |
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Monitor it — free →Others designated under the same program — ICC-EO14203
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