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Filtered: Pakistan Debarred entity

Search guide · Data current as of 2025-12-30

Balochistan Liberation Army
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
MS AFFILIATES INTERNATIONAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Maulawi Inayatullah
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Dilawar Khan Nadir Khan
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
SHAHZAD AMIN
Person · Debarred entity · Sanctioned entity · Pakistan
Hafiz Abdul Majid
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Obaid Altaf Khanani
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Sherbaz KHAN
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan
ABDULLAH MUNTAZER
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Hafiz Mohammed Popalzai
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ANEES IBRAHIM KASKAR
Person · Debarred entity · Sanctioned entity · India · Pakistan
FRESH AIR FARM HOUSE KARACHI
Company · Debarred entity · Sanctioned entity · Pakistan
COMMANDER NAZIR GROUP
Organization · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Asma Money Exchangers
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Atif Polani
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan
Nishan Trading UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Mukhtar Hamid Shah
Person · Debarred entity · Sanctioned entity · Pakistan
Redi Hussein Khal Gul
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan
Hozaifa Javed Khanani
Person · Debarred entity · Sanctioned entity · Pakistan
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Mksofttech
Company · Debarred entity · Sanctioned entity · Pakistan
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India · Pakistan
Isle Innovation Inc
Company · Debarred entity · Sanctioned entity · Panama · Pakistan
Dawood Ibrahim Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
Altaf Khanani Money Laundering Organization
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States

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