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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Pakistan

Search guide · Data current as of 2026-03-02

Fazl RABI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aqsa Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Syria
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
SHAHBAZ ZADRAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan · United States
Haqqani Network
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya MUJAHID
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
SAJJID MAJID
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
Alhaj M. Ibrahim Omari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ABDALLAH AL-SINDHI
Person · Export controlled · Sanctioned entity · Pakistan
Abdul Majeed
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
James Alexander McLintock
Person · Export controlled · Sanctioned entity · United Kingdom · Pakistan
Saidullah JAN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
LASHKAR I JHANGVI
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
ABDUL RAUF ZAKIR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tehrik-e Taliban Pakistan
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
MOHAMMAD MAZHAR
Person · Export controlled · Sanctioned entity · Pakistan
Amir ABDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ASAD KHAN MOHADMMADHASNI
Person · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · Afghanistan · Pakistan · United States
Mohammad Yusuf Shah
Person · Crime · Export controlled · Sanctioned entity · Wanted · India · Pakistan
Muhammad Ijaz Safarash
Person · Export controlled · Sanctioned entity · Pakistan · Saudi Arabia
Hizbul Mujahideen (HM)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
Azam Cheema
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan
MUHAMMAD ILYAS KASHMIRI
Person · Crime · Export controlled · Sanctioned entity · Wanted · Pakistan

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Search in: US Trade Consolidated Screening List (CSL)

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