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Filtered: Pakistan

Search guide · Data current as of 2026-03-06

Mian Riaz Hussain Pirzada
Person · Politician · Pakistan
Mofazzal Hossain Chowdhury Maya
Person · Politician · Bangladesh · Pakistan
Shawkat Ali
Person · Politician · Bangladesh · Pakistan
Jehangir Khan Tareen
Person · Politician · Pakistan
M. A. Wazed Miah
Person · Close Associate · Bangladesh · Pakistan
Sahara Khatun
Person · Politician · Bangladesh · Pakistan
ROCKSIDE ENTERPRISE
Organization · Export controlled · Sanctioned entity · Pakistan
MAULANA AMEER HAMZA
Person · Export controlled · Sanctioned entity · Pakistan
MALANG JAN
Person · Export controlled · Sanctioned entity · Pakistan
ABDUL MAJID NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
UMAIR NAEEM
Person · Export controlled · Sanctioned entity · Pakistan
Muhammad Harris Dar
Person · Export controlled · Sanctioned entity · Pakistan
Shakeel Karim
Person · Sanctioned entity · Pakistan
Mahmood Khan Achakzai
Person · Politician · Pakistan
Sardar Muhammad Arfan Dogar
Person · Politician · Pakistan
Abdur Razzak
Person · Politician · Bangladesh · Pakistan
Rafiqul Islam
Person · Politician · Bangladesh · United Kingdom · Pakistan
Sheharyar Afridi
Person · Politician · Pakistan
Ali Muhammad
Person · Politician · Pakistan
Shamsul Hoque Tuku
Person · Politician · Bangladesh · Pakistan
Amir Haider Azam Khan
Person · Politician · Pakistan
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Gohar Ayub Khan
Person · Politician · Pakistan
Husain Haqqani
Person · Politician · Pakistan
Asim Munir
Person · Politician · Pakistan

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