Search

Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: Indian Ministry of Home Affairs Banned Organizations Pakistan

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

Dawood Ibrahim
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
FALAH-E-INSANIAT FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan · United States
HARAKAT UL-MUJAHIDIN (HUM)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan · United States
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Abdul Rehman Makki
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Masood Azhar
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Inayat ur Rahman
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
KHUDAMUL ISLAM
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
SAJJID MAJID
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Mohammad Yusuf Shah
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · India · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
IBRAHIM ABDUL RAZAK MEMON
Person · Debarred entity · Sanctioned entity · India · Pakistan
Shahid Mahmood
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TAHIL SAEED
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
Saifullah Khalid
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Abdul Rauf Asghar
Person · Terrorism · Sanctioned entity · Wanted · Pakistan

Previous
1 - 20 of 20
Next

Topics

20Sanctioned entity 18Debarred entity 18Export controlled 12Terrorism 7Wanted 6Crime 2Disqualified 2Politician 1Close Associate

Data sources

20Indian Ministry of Home Affairs Banned Organizations 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Taiwan Strategic High-Tech Commodities Entity List 18US SAM Procurement Exclusions 11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Japan Economic Sanctions and List of Eligible People

Show all...

Search OpenSanctions

Search in: Indian Ministry of Home Affairs Banned Organizations