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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Pakistan

Search guide · Data current as of 2025-05-03

ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Arif Qasmani
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Osama MAHMOOD
Person · Sanctioned entity · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia and Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SADUDDIN SAYYED
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Khalid Sheikh Mohammed
Person · Sanctioned entity · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Topics

94Sanctioned entity 86Terrorism 8Wanted 6Politician 5Crime 2Disqualified 2Close Associate 1Debarred entity 1Military 1Judge 1Counter-sanctioned entity

Data sources

94French National Asset Freezing System 93Moldovan Sanctions for Terrorism and Proliferation of WMD 92UK FCDO Sanctions List 92Monaco National Fund Freezing List 91Australian Sanctions Consolidated List 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91UK HMT/OFSI Consolidated List of Targets 89Japan Economic Sanctions and List of Eligible People 88Qatar Unified Record of Persons and Entities on Sanction List 88Ukraine SFMS Blacklist 88South Africa Targeted Financial Sanctions 87Argentina RePET Sanctions 87Swiss SECO Sanctions/Embargoes 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Türkiye Asset Freezing Sanctions List (MASAK)87UN Security Council Consolidated Sanctions 87US Trade Consolidated Screening List (CSL)86US OFAC Specially Designated Nationals (SDN) List 82Israel Terrorists Organizations and Unauthorized Associations lists 80US SAM Procurement Exclusions 63EU Consolidated Travel Bans 29Bulgarian Persons of Interest 19Wikidata 11Indian Ministry of Home Affairs Banned Organizations 10Canadian Listed Terrorist Entities 10Wikidata Persons in Relevant Categories 7EU Council Official Journal Sanctioned Entities 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Department of State Foreign Terrorist Organizations 3Wikidata Politically Exposed Persons 2UK Companies House Disqualified Directors 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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