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Filtered: Legal entities Pakistan

Search guide · Data current as of 2026-01-26

Naela Chohan
Person · Politician · Pakistan
Nishan Engineers UK Ltd.
Company · Debarred entity · United Kingdom · Scotland · Pakistan
Mksofttech
Company · Debarred entity · Sanctioned entity · Pakistan
Muhammad Iqbal
Person · Export controlled · Sanctioned entity · Pakistan
Osama Mehmood
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Suzhou Keda Technology Co., Ltd.
Legal entity · Export controlled · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
SHEIKH HAFIZ
Person · Crime · Wanted · Pakistan · Poland
Syed Zahoor Ahmad Agha
Person · Politician · Pakistan
A. S. M. Abdur Rab
Person · Politician · Bangladesh · United Kingdom · Pakistan
Mahbub Talukder
Person · Politician · Bangladesh · United Kingdom · Pakistan
Ishrat Hussain
Person · Politician · Pakistan
Waheed Alam Khan
Person · Politician · Pakistan
Muhammad Talha Mahmood
Person · Politician · Pakistan
Hasan Askari Rizvi
Person · Politician · Pakistan
Reham Khan
Person · Close Associate · United Kingdom · Pakistan
Pervaiz Rasheed
Person · Politician · United Kingdom · Pakistan
Syed Essa Noori
Person · Politician · Pakistan
Abdul Majeed Khan
Person · Politician · Pakistan
Chaudhry Jaffar Iqbal
Person · Politician · Pakistan
Ghulam Rasool Sahi
Person · Politician · Pakistan
Syed Muhammad Saqlain
Person · Politician · Pakistan
Sultan Mehmood
Person · Politician · Pakistan
Tahir Iqbal Chaudhry
Person · Politician · Pakistan
Rana Zahid Hussain
Person · Politician · Pakistan
Syed Athar Hussain Gilani
Person · Politician · Pakistan

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