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Filtered: Pakistan

Search guide · Data current as of 2025-11-28

Ali Wazir
Person · Politician · Pakistan
Gulzar Ahmed
Person · Politician · Pakistan
Ijaz Ahmed Shah
Person · Politician · Pakistan
Jugnu Mohsin Sethi
Person · Politician · Pakistan
Kader Siddique
Person · Politician · Bangladesh · Pakistan
M Farid Habib
Person · Politician · Bangladesh · Pakistan
Mohammad Shafiq
Person · Politician · United Kingdom · Pakistan
Mohammad Mosaddak Ali
Person · Politician · Bangladesh · Pakistan
Rana Mohammad Iqbal Khan
Person · Politician · Pakistan
Salima Hashmi
Person · Politician · United Kingdom · Pakistan
Salman Bashir
Person · Politician · Pakistan
Sardar Muhammad Raza Khan
Person · Politician · United Kingdom · Pakistan
Wajihuddin Ahmed
Person · Politician · United Kingdom · Pakistan
Yasin Anwar
Person · Politician · Pakistan
FARHAN UL ARSHAD
Person · Crime · Wanted · Pakistan
NOOR AZIZ UDDIN
Person · Crime · Wanted · Pakistan
ENSA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India · Pakistan
Altaf Khanani Money Laundering Organization
Company · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Irfan Qadir
Person · Politician · Pakistan
Mussarat Ahmed Zeb
Person · Politician · Pakistan
Inamullah Niazi
Person · Politician · Pakistan
Muhammad Qasim Khan Suri
Person · Politician · Pakistan
Tasneem Aslam
Person · Politician · Pakistan
Rizwan Akhtar
Person · Politician · Pakistan
Sardar Kamal Khan Bangulzai
Person · Politician · Pakistan

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