Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Pakistan

Search guide · Data current as of 2025-11-27

NOOR AZIZ UDDIN
Person · Crime · Wanted · Pakistan
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India · Pakistan
Altaf Khanani Money Laundering Organization
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Abdur Rehman Hashim Syed
Person · Crime · Wanted · Pakistan
Syed Johar Hasnain
Person · Sanctioned entity · Pakistan
Like Wise
Company · Sanctioned entity · Pakistan
SARFARAZ RAFIQI MUHAMMAD
Person · Crime · Wanted · Pakistan · Poland
WAQAR GHUMMAN
Person · Crime · Wanted · Pakistan
UMAR JAVAID MALIK
Person · Crime · Wanted · Pakistan · United States
NAZIR AHMED
Person · Crime · Wanted · Iran · Pakistan
MASOOD UL HAQ
Person · Crime · Wanted · United Kingdom · Pakistan
SALMAN RASHEED
Person · Crime · Wanted · Pakistan
MAJOR IQBAL
Person · Crime · Wanted · Pakistan
MUHAMMAD ABDULLA TARIQ
Person · Crime · Wanted · Pakistan
ISMAIL HAJI ISMAIL BALOCH
Person · Crime · Wanted · Iran · Pakistan
SHAHID LATIF
Person · Crime · Wanted · Pakistan
MUBEEN QAISER
Person · Crime · Wanted · Pakistan
MUHAMMAD ZAHIR
Person · Crime · Wanted · Pakistan
SHAHID UL QAMAR
Person · Crime · Wanted · Pakistan
NAJAM UL HASSAN
Person · Crime · Wanted · Pakistan
IBRAR UMAR DRAZ
Person · Crime · Wanted · Pakistan
NAWAJID ALI
Person · Crime · Wanted · Pakistan
IBRAHEEM MASOOD
Person · Crime · Wanted · United Kingdom · Pakistan
Umair JAVED
Person · Disqualified · Pakistan
FALAK SHER KHAN
Person · Crime · Wanted · Pakistan

Previous
201 - 225 of 507
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities