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Search guide · Data current as of 2025-11-19

DAWOOD IBRAHIM ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Landtek Developers
Company · Sanctioned entity · Pakistan
The Oxytech
Organization · Sanctioned entity · Pakistan
DUBAI TRADING COMPANY
Organization · Sanctioned entity · Pakistan
Nia International
Organization · Export controlled · Sanctioned entity · Pakistan
MEHRAN PAPER MILL
Organization · Sanctioned entity · Pakistan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Unico Textiles
Organization · Sanctioned entity · Pakistan
SHAHBAZ TV CENTER
Organization · Sanctioned entity · Pakistan
FARIDA RASHID BUTT
Person · Debarred entity · Pakistan
KHALID S. ASLAM
Person · Debarred entity · Pakistan
MUHAMMAD A SAEED
Person · Debarred entity · Pakistan
AL-AQSA FOUNDATION
Legal entity · Sanctioned entity · Pakistan
HAKIMULLAH MEHSUD
Person · Sanctioned entity · Pakistan
HAKEEMULLAH MEHSUD
Person · Sanctioned entity · Pakistan
ANJUMAN DOVE FOUNDATION
Company · Debarred entity · Pakistan
MR. SHAHZAD ILYAS
Person · Debarred entity · Pakistan
WALI UR REHMAN
Person · Sanctioned entity · Pakistan