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Filtered: Pakistan Sanctioned entity

Search guide · Data current as of 2026-01-03

FAZLUR REHMAN KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
HAFIZ ABDUL RAUF
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Abdul Aziz Nuristani
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
ABDUL WAFA
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Hizb Ullah Astam Khan
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Reza Amiri
Person · Crime · Debarred entity · Politician · Sanctioned entity · Wanted · Iran · Pakistan
MOHAMMED ISHAQ
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Pakistan
AMANULLAH URS
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
AL-AQSA FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Sweden · South Africa
MUHAMMAD NAWSHAD ALAM KHAN
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
ALI NAWAI
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
ABUL HASHIM
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
Asim Umar
Person · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Abdul Aziz
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
National Development Complex (NDC)
Company · Debarred entity · Export controlled · Sanctioned entity · Pakistan
MOHSIN RAZA AMIRI
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Pakistan
TAHIL SAEED
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Muhammad Khizar Hayat
Person · Debarred entity · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
ABID ALI KHAN
Person · Debarred entity · Sanctioned entity · Pakistan
MUJTABA RAZA
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Pakistan
Rahman Zeb Faqir Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan

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