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Filtered: Pakistan

Search guide · Data current as of 2026-03-02

SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Furqan Bangalzai
Person · Disqualified · Sanctioned entity · Pakistan
Rowshan Ershad
Person · Politician · Bangladesh · United Kingdom · Pakistan
Shahabuddin Ahmed
Person · Politician · Bangladesh · United Kingdom · Pakistan
Wasim Sajjad
Person · Politician · United Kingdom · 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
Rahman Zeb Faqir Muhammad
Person · Export controlled · Sanctioned entity · Pakistan
Ameen Faheem
Person · Politician · Pakistan
Tariq Ali
Person · Politician · United Kingdom · Pakistan
Ali Akbar Khan
Person · Close Associate · Bangladesh · Pakistan
Raja Pervaiz Ashraf
Person · Politician · 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
Shaukat Aziz
Person · Politician · Pakistan
Ishaq Dar
Person · Politician · Pakistan
Ch Nisar Ali Khan
Person · Politician · Pakistan
Fayyaz Ahmad
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Ehsan
Person · Export controlled · Sanctioned entity · Pakistan
Ayaz Sadiq
Person · Politician · Pakistan
Jam Kamal Khan
Person · Politician · Pakistan
Syed Naveed Qamar
Person · Politician · Pakistan

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