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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Pakistan

Search guide · Data current as of 2026-02-22

ABUL HASHIM
Person · Export controlled · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
ALI NAWAI
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Abdul Aziz
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
NATIONAL DEVELOPMENT COMPLEX
Company · Export controlled · Sanctioned entity · Pakistan
Mohsin Raza
Person · Crime · Sanctioned entity · Wanted · Pakistan
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
Furqan Bangalzai
Person · Disqualified · Sanctioned entity · Pakistan
TAHIL SAEED
Person · Export controlled · Sanctioned entity · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Muhammad Khizar Hayat
Person · Sanctioned entity · Pakistan
ABID ALI KHAN
Person · Sanctioned entity · Pakistan
MUJTABA RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Rahman Zeb Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Mirza
Organization · Disqualified · Export controlled · Sanctioned entity · Pakistan · Syria
Mufti Abdul RAHIM
Person · Export controlled · Sanctioned entity · Pakistan
IKRAM WARAICH
Person · Sanctioned entity · United Arab Emirates · Pakistan
Fayyaz Ahmad
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Ehsan
Person · Export controlled · Sanctioned entity · Pakistan
Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Naveed Qamar
Person · Export controlled · Sanctioned entity · Pakistan
IMAM BAZINJO
Person · Sanctioned entity · Pakistan · United States
YUSEF ALI MERAJ
Person · Export controlled · Sanctioned entity · Iran · Pakistan
Hameed ul Hassan
Person · Export controlled · Sanctioned entity · Pakistan

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Search in: Warrants and Criminal Entities

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