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Data current as of 2023-03-24

Fawad ASGHAR
Person · Crime · Pakistan
Mrs Zunaira Nawaz
Person · United Kingdom · Pakistan
Sheraz AHMAD
Person · Crime · Pakistan
Ayaan AHSAN
Person · Crime · Pakistan
Yaser ALI
Person · Crime · Pakistan
Shabir AHMED
Person · Crime · Pakistan
Bakhtiar ABBASI
Person · Crime · Pakistan
Sohail AKHTAR
Person · Crime · Pakistan
Furqan Bangalzai
Person · Sanctioned entity · Pakistan
Mian Abdul Haq
Person · Sanctioned entity · Pakistan
Hafiz Abdur RAUF
Person · Sanctioned entity · Pakistan
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi
Address · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Muhammad Sarwar
Person · Sanctioned entity · Pakistan
Muzammil Iqbal Hashimi
Person · Sanctioned entity · Pakistan
Mohammed MAZHAR
Person · Sanctioned entity · Pakistan
Branch Office 5 Chaman Central Bazaar, Chaman, Baluchistan Province
Address · Pakistan
Mufti Abdul RAHIM
Person · Sanctioned entity · Pakistan
Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan
Address · Pakistan
Mohammad Yusuf Shah
Person · Crime · Sanctioned entity · India · Pakistan
China CAMC Engineering Co. Ltd.
Company · Debarred entity · China · Pakistan
Branch Office 1, Shop number 3 Dr Bano Road, Quetta, Baluchistan Province
Address · Pakistan
Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
Rabita Trust
Organization · Terrorism · Sanctioned entity · Pakistan
Naveed Qamar
Person · Sanctioned entity · Pakistan

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Topics

3,755Politician 229Sanctioned entity 213Crime 106Close Associate 86Terrorism 66Diplomat 35Judge 20Debarred entity 1Fraud

Data sources

3,834Wikidata 3,465Wikidata Politically Exposed Persons 886Every Politician 755US Trade Consolidated Screening List (CSL)423US OFAC Specially Designated Nationals (SDN) List 194INTERPOL Red Notices 171Swiss SECO Sanctions/Embargoes 169UK OFSI Consolidated List of Targets 161French Freezing of Assets 160Belgian Financial Sanctions 160EU Financial Sanctions Files (FSF)128UN Security Council Consolidated Sanctions 124Argentine RePET 119Japan Economic sanctions and list of eligible people 116Australian Sanctions Consolidated List 107Ukraine SFMS Blacklist 87Qatar Unified Record of Persons and Entities on Sanction List 86EU Consolidated Travel Bans 77Israel Terrorists Organizations and Unauthorized Associations lists 68South African Targeted Financial Sanctions 66CIA World Leaders 31Bulgarian Persons of Interest 26Rosfinmonitoring List of terrorists and extremists 24Asian Development Bank Sanctions 21WorldBank Debarred Providers 12African Development Bank Debarred Entities 12UK Companies House Disqualified Directors 9Canadian Listed Terrorist Entities 9Inter-American Development Bank Sanctions 9FBI Most Wanted 8United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 4OpenCorporates 3UK Companies House People with Significant Control 3Kazakh Terror Financing list 3Russian Unified State Register of Legal Entities (EGRUL)2OpenStreetMap Nominatim Geocoder 2UNOPS Vendor Sanctions 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions