Individual · 1 listing(s)
SHAH, Mukhtar Hamid currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2017-12-21 |
| Date of birth | 11 Aug 1939; 08 Nov 1939 |
| Place of birth | Chakwal, Pakistan |
| Nationality | Pakistan |
| ID / passport | 3740502728729 (Pakistan) |
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