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Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States

Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-04-07				[sources]
Title	Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-11	First seen	2025-10-29

Relationships

Related entities
Entity	Date
Shakeel Karim Sanctioned entity	2021-04-07
Abid Ali Khan Transnational Criminal Organization Sanctioned entity	2021-04-07

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US OFAC Press Releases7,351

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