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Filtered: Pakistan

Search guide · Data current as of 2025-10-11

Dipu Moni
Person · Politician · Bangladesh · Pakistan
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
National Development Complex (NDC)
Company · Export controlled · Sanctioned entity · Pakistan
Rahman Zeb Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Rowshan Ershad
Person · Politician · Bangladesh · United Kingdom · Pakistan
ALI NAWAI
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Moudud Ahmed
Person · Politician · Bangladesh · Pakistan
Kamal Hossain
Person · Politician · Bangladesh · United Kingdom · Pakistan
Shahabuddin Ahmed
Person · Politician · Bangladesh · Pakistan
Ali Akbar Khan
Person · Close Associate · Bangladesh · Pakistan
Raja Pervaiz Ashraf
Person · Politician · Pakistan
Wasim Sajjad
Person · Politician · United Kingdom · Pakistan
TAHIL SAEED
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Khizar Hayat
Person · Sanctioned entity · Pakistan
Mufti Abdul RAHIM
Person · Export controlled · Sanctioned entity · Pakistan
ABID KHAN
Person · Sanctioned entity · Pakistan
MUJTABA RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Furqan Bangalzai
Person · Disqualified · Sanctioned entity · Pakistan
Shaukat Aziz
Person · Politician · Pakistan
Ch Nisar Ali Khan
Person · Politician · Pakistan
Mohsin RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mian Abdul Haq
Person · Disqualified · Sanctioned entity · Pakistan
IKRAM WARAICH
Person · Sanctioned entity · United Arab Emirates · Pakistan
TOREX
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Greece · Panama · Pakistan · Palau · Vanuatu

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