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Filtered: Pakistan

Search guide · Data current as of 2026-01-02

Secondeye Solution
Company · Debarred entity · Sanctioned entity · Pakistan
Tabish Qayyum
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TOREX
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Greece · Panama · Pakistan · Palau · Vanuatu
Manzoor Wattoo
Person · Politician · Pakistan
Anusha Rahman
Person · Politician · Pakistan
Saira Afzal Tarar
Person · Politician · Pakistan
Mian Riaz Hussain Pirzada
Person · Politician · Pakistan
Khalid Maqbool Sidique
Person · Politician · Pakistan
Mofazzal Hossain Chowdhury Maya
Person · Politician · Bangladesh · Pakistan
Khan Abdul Wali Khan
Person · Politician · Pakistan
Shaista Suhrawardy Ikramullah
Person · Politician · Pakistan
Abul Maal Abdul Muhith
Person · Politician · Bangladesh · Pakistan
Shawkat Ali
Person · Politician · Bangladesh · Pakistan
José María Robles Fraga
Person · Politician · Spain · Lithuania · Pakistan
Fakhruddin Ahmed
Person · Politician · Bangladesh · United Kingdom · Pakistan
Faisal Nadeem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Pakistan
Jehangir Khan Tareen
Person · Politician · Pakistan
Mumtaz Bhutto
Person · Politician · Pakistan
Sahara Khatun
Person · Politician · Bangladesh · 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
ABDUL MAJID NOOR MOHAMMAD
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan · United States
Mahmood Khan Achakzai
Person · Politician · Pakistan

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