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SHAHNAWAZ TRADERS

Pakistan

Designated

Type
Gangs
Status
Designated
Country
Pakistan
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
3ea295befb8dcf08f3474925a8fc027620de8224e541ffcb1d8a86614e9f1f2c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Peshawar, Pakistan.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 3ea295befb8dcf08f3474925a8fc027620de8224e541ffcb1d8a86614e9f1f2c

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Pakistan records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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