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Filtered: Pakistan

Search guide · Data current as of 2026-03-01

Sardar Kamal Khan
Person · Politician · Pakistan
Syed Mir Shah
Person · Politician · Pakistan
Shahzadi Umerzadi Tiwana
Person · Politician · Pakistan
Ghulam Mustafa Khar
Person · Politician · United Kingdom · Pakistan
Khan Tipu Sultan
Person · Politician · Bangladesh · Pakistan
Ghazanfar Ali Khan
Person · Politician · Pakistan
Masood Kausar
Person · Politician · United Kingdom · Pakistan
Mohsin Raza
Person · Politician · India · Pakistan
Oli Ahad
Person · Politician · Bangladesh · Pakistan
Abdul Rashid Godil
Person · Politician · Pakistan
Athar Abbas
Person · Politician · Pakistan
Atta ur Rahman
Person · Politician · United Kingdom · Pakistan
Imran Ismail
Person · Politician · Pakistan
Hamid Nasir Chattha
Person · Politician · United Kingdom · Pakistan
Kader Siddique
Person · Politician · Bangladesh · Pakistan
Moonis Elahi
Person · Politician · Pakistan
Oli Ahmed
Person · Politician · Bangladesh · United Kingdom · Pakistan
Shahbaz Ahmed
Person · Politician · Pakistan
Wajihuddin Ahmed
Person · Politician · United Kingdom · Pakistan
Mahdhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
Like Wise
Company · Sanctioned entity · Pakistan
Iqbal Karim Bhuiyan
Person · Politician · Bangladesh · Pakistan
Sardar Mansab Ali Dogar
Person · Politician · Pakistan

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