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Filtered: Pakistan Disqualified US Department of State Terrorist Exclusion

Search guide · Data current as of 2025-08-17

Babbar Khalsa International
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan

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Topics

1Disqualified 1Terrorism 1Export controlled 1Sanctioned entity

Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

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Countries

1Pakistan

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