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Search guide · Data current as of 2026-02-24

HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Bank Melli Iran
Company · Disqualified · Terrorism · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
JAN MOHAMMAD MADANI IKRAM
Person · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan
Itqan Real Estate JSC
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates

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