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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Pakistan

Search guide · Data current as of 2026-03-02

Ali Muhammad Abu Turab
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Musa KALIM
Person · Export controlled · Sanctioned entity · Pakistan
Emarat Kavkaz
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Abdul Samad ACHEKZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Rabita Trust
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hafiz Saeed Khan
Person · Export controlled · Sanctioned entity · Pakistan
Abu Walid al-Masri
Person · Export controlled · Sanctioned entity · Egypt · Pakistan · United States
MAKHTAB AL-KHIDAMAT/AL KIFAH
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan
NASER JAVED
Person · Export controlled · Sanctioned entity · Pakistan · United States
Anwar Ahmed Khan
Person · Disqualified · Sanctioned entity · Pakistan
AMANATULLAH ALI
Person · Export controlled · Sanctioned entity · Pakistan
WASEEM RAOUF LOUN
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Qari Salahuddin Ayubi
Person · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
AL REHMAT TRUST
Organization · Export controlled · Sanctioned entity · Pakistan
Fazlur Rehman Khalil
Person · Export controlled · Politician · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
IBRAHIM ABDUL RAZAK MEMON
Person · Sanctioned entity · India · Pakistan
JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
Organization · Export controlled · Sanctioned entity · Pakistan
MUHAMMAD NAZZAL
Person · Export controlled · Sanctioned entity · Jordan · Pakistan · Palestine · Qatar · Syria
Abdul Rashid Baluch
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Shahid Mahmood
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Naeem Sheikh
Person · Export controlled · Sanctioned entity · Pakistan
HAFIZ ABDUL RAUF
Person · Export controlled · Sanctioned entity · Pakistan
Abdul Aziz Nuristani
Person · Export controlled · Sanctioned entity · Pakistan

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Search in: US Trade Consolidated Screening List (CSL)

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