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Filtered: Pakistan Sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-11-06

FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Islamic State in Iraq and the Levant – Khorasan
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Afghanistan · United Kingdom · Iraq · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
James Alexander McLintock
Person · Export controlled · Sanctioned entity · United Kingdom · Pakistan
Muhammad Ijaz Safarash
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Haqqani Network
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammad Nazzal
Person · Export controlled · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
Abdul Aziz Nuristani
Person · Export controlled · Sanctioned entity · Pakistan
Reza Amiri Moghadam
Person · Crime · Politician · Sanctioned entity · Wanted · Iran · Pakistan
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABID KHAN
Person · Sanctioned entity · Pakistan
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Mohsin Raza
Person · Crime · Sanctioned entity · Wanted · Pakistan
Fayyaz Ahmad
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Ehsan
Person · Export controlled · Sanctioned entity · Pakistan
Naveed Qamar
Person · Export controlled · Sanctioned entity · Pakistan
YUSEF ALI MERAJ
Person · Export controlled · Sanctioned entity · Iran · Pakistan
Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Hameed ul Hassan
Person · Export controlled · Sanctioned entity · Pakistan
Abdul Samad Sani
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Wahid Ullah Durrani
Person · Export controlled · Sanctioned entity · Pakistan
SAYED ABDULLAH
Person · Export controlled · Sanctioned entity · Pakistan
Nur Khabib Shakh
Person · Export controlled · Sanctioned entity · Pakistan
Jamia Asariya Madrassa
Organization · Export controlled · Sanctioned entity · Pakistan

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Topics

43Sanctioned entity 29Export controlled 3Crime 3Terrorism 3Wanted 2Politician 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

43US OFAC Press Releases 43US OFAC Specially Designated Nationals (SDN) List 43US Trade Consolidated Screening List (CSL)41US SAM Procurement Exclusions 29Taiwan Strategic High-Tech Commodities Entity List 5Qatar Unified Record of Persons and Entities on Sanction List 4Argentina RePET Sanctions 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes

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