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Filtered: Pakistan Export controlled UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-14

Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Ummah Tameer E-Nau (Utn)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Harakat Ul-Mujahidin / HUM
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
Hajji Malik Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Haji Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Bakht Gul
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan
Lashkar-E-Tayyiba
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Haji Muhammad Ashraf
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd-Al-Hamid Al-Masli
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Abdul Satar Abdul Manan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdul Rauf Zakir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al Rashid Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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Topics

85Export controlled 85Sanctioned entity 81Terrorism 8Wanted 7Politician 5Crime 3Close Associate 1Debarred entity 1Military 1Judge

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Data sources

85Argentina RePET Sanctions 85Australian Sanctions Consolidated List 85Swiss SECO Sanctions/Embargoes 85French National Asset Freezing System 85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 85Indonesian List of Suspected Terrorists and Terrorist Organizations 85Japan Economic Sanctions and List of Eligible People 85Monaco National Fund Freezing List 85Moldovan Sanctions for Terrorism and Proliferation of WMD

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Countries

85Pakistan 58Afghanistan 5Iran 5Saudi Arabia 5Syria 4United Arab Emirates 4India 3China 3Egypt 3United Kingdom

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