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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Pakistan

Search guide · Data current as of 2026-01-21

SAYED ABDULLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TOREX
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Greece · Panama · Pakistan · Palau · Vanuatu
NOOR HABIB SHAH
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
AKHTAR AND SONS PVT LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Secondeye Solution
Company · Debarred entity · Sanctioned entity · Pakistan
Tabish Qayyum
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Faisal Nadeem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Pakistan
Jamia Asariya Madrassa
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
KHALID WALEED
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
INAYA SHIP MANAGEMENT (PVT) LTD
Company · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Saifullah Khalid
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
ROCKSIDE TRADING
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
MAULANA AMEER HAMZA
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
MALANG JAN
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
ABDUL MAJID NOOR MOHAMMAD
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan · United States
UMAIR NAEEM
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Muhammad Harris Dar
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Muhammad Javed Khanani
Person · Debarred entity · Sanctioned entity · Pakistan
Shakeel Karim
Person · Debarred entity · Sanctioned entity · Pakistan
SYED ALI RAZA ZAIDI
Person · Debarred entity · Sanctioned entity · Pakistan
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Debarred entity · Sanctioned entity · Pakistan
Muzammil Iqbal Hashimi
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Benazir Ahmed
Person · Debarred entity · Sanctioned entity · Bangladesh · Pakistan
Abdul Jabbar
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
ABDUL HAMEED SHAHABUDDIN
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan

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