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Filtered: Pakistan UK Companies House Disqualified Directors

Search guide · Data current as of 2026-01-05

Hizbul Mujahideen
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Anwar Ahmed Khan
Person · Disqualified · Debarred entity · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Furqan Bangalzai
Person · Disqualified · Sanctioned entity · Pakistan
Mian Abdul Haq
Person · Disqualified · Sanctioned entity · Pakistan
Umair JAVED
Person · Disqualified · Pakistan
Manzar Hussain KHAN
Person · Disqualified · Pakistan
Muhammad Faraz KHAN
Person · Disqualified · Pakistan
Muhammad Rashid AKRAM
Person · Disqualified · Pakistan
Syed Jawwad INAM
Person · Disqualified · Pakistan
Muhammad Numan ASLAM
Person · Disqualified · Pakistan
Mahmood Ali ANJUM
Person · Disqualified · Pakistan
Syed Saqib ABBAS
Person · Disqualified · Pakistan
Malik Muhammad BABAR
Person · Disqualified · Pakistan
Kamran Ghani FAROOQUI
Person · Disqualified · Pakistan
Ammar Mahmood DAR
Person · Disqualified · Pakistan
Asim HUSSAIN
Person · Disqualified · United Kingdom · Pakistan
Muhammad Shahzad KHAN
Person · Disqualified · Pakistan
Muhammad Awais HAIDER
Person · Disqualified · Pakistan
Muhammad Rashid MUNEER
Person · Disqualified · Pakistan
Muhammad Faisal IQBAL
Person · Disqualified · Pakistan
Khalid Iqbal BHATTI
Person · Disqualified · Pakistan
Muhammad Adil IRSHAD
Person · Disqualified · Pakistan
Zain Ali CHAUDHRY
Person · Disqualified · Pakistan
Abdul RAZIQ
Person · Disqualified · Pakistan

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Topics

64Disqualified 5Sanctioned entity 3Debarred entity 2Terrorism 2Export controlled

Data sources

64UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU Financial Sanctions Files (FSF)

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Countries

64Pakistan 1United Kingdom 1United States

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