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List of Proscribed Persons in Pakistan
This dataset contains the list of proscribed persons in Pakistan.
Under the Anti Terrorism Act, 1997, any individual whom either there is a credible intelligence-information or who has a history of being linked to a Proscribed Organization can be proscribed by Home Department of a Province and can be subjected to restrictions on travel, speech and business.
These persons are then included in the 4th Schedule under the Anti Terrorism Act.
Restrictions imposed on persons listed here include passport embargo, freezing of bank accounts, ban on financial support and credit, arms license embargo, and employment clearance restrictions.
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| Publisher: | National Counter Terrorism Authority (Pakistan) The National Counter Terrorism Authority (NACTA) is an Administative unit within the Ministry of Interior, under a National Coordinator. It's powers and mandate are spelled out under Section 4 of NACTA Act,2013 | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | nacta.gov.pk | ||||||
| Source data: | nfs.punjab.gov.pk · JSON | ||||||
| Last changed: | |||||||
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| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2.16 MB | |
names.txt | Target names text file | 30.4 KB | |
senzing.json | Senzing entity format | 1.15 MB | |
statistics.json | Dataset statistics | 668 B | |
targets.nested.json | Targets as nested JSON | 2.19 MB | |
targets.simple.csv | Targets as simplified CSV | 578.35 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Naik Amal Khan alias Naik | Person | Pakistan | |
| Mohsin Raza alias Babnaa | Person | Pakistan | |
| Ijaz Farooqi alias Qari Ijaz | Person | Pakistan | |
| Sajjad Hussain alias Sajju | Person | Pakistan | |
| Muhammad Aslam alias Tariq | Person | Pakistan | |
| Walla Jan alias Uzair Ahmad | Person | Pakistan | |
| Muhammad Abrar-ul-Haq | Person | Pakistan | |
| Hammad Ur Rehman | Person | Pakistan | |
| Mureed Hussain Farooqi | Person | Pakistan | |
| Arshad Mehmood | Person | Pakistan | |
| Ghulam Rabbani | Person | Pakistan | |
| Muhammad Umar Saeed Shaikh | Person | ||
| Abdul Ghafar | Person | Pakistan | |
| Muhammad Yameen | Person | Pakistan | |
| Abdul Rasheed | Person | Pakistan |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.