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Filtered: Pakistan

Search guide · Data current as of 2025-11-29

Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
Osama Mehmood
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
China Camc Engineering Co. Ltd.
Company · Debarred entity · China · Pakistan
Mukhtar Hamid Shah
Person · Sanctioned entity · Pakistan
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
Hozaifa Javed Khanani
Person · Sanctioned entity · Pakistan
SHEIKH HAFIZ
Person · Crime · Wanted · Pakistan · Poland
Syed Zahoor Ahmad Agha
Person · Politician · Pakistan
Iqbal Karim Bhuiyan
Person · Politician · Bangladesh · Pakistan
Mahbub Talukder
Person · Politician · Bangladesh · Pakistan
Waheed Alam Khan
Person · Politician · Pakistan
Jalil Abbas Jilani
Person · Politician · Pakistan
Muhammad Talha Mahmood
Person · Politician · Pakistan
Hasan Askari Rizvi
Person · Politician · Pakistan
Reham Khan
Person · Close Associate · United Kingdom · Pakistan
Anwar Zaheer Jamali
Person · Politician · Pakistan
Pervaiz Rasheed
Person · Politician · United Kingdom · Pakistan
Syed Essa Noori
Person · Politician · Pakistan
Surendra Kumar Sinha
Person · Politician · Bangladesh · Pakistan
Abdul Majeed Khan
Person · Politician · Pakistan
Aqibullah Khan
Person · Politician · Pakistan
Chaudhry Jaffar Iqbal
Person · Politician · Pakistan
Farhana Qamar
Person · Politician · Pakistan
Imran Khattak
Person · Politician · Pakistan
Syed Muhammad Saqlain
Person · Politician · Pakistan

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