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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Pakistan Debarred entity

Search guide · Data current as of 2025-07-03

Musa KALIM
Person · Debarred entity · Sanctioned entity · Pakistan
Abdul Rashid Baluch
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States of America
Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Abul Kalam Azad
Person · Crime · Debarred entity · Politician · Wanted · Bangladesh · Pakistan
FARIDA RASHID BUTT
Person · Debarred entity · Pakistan
KHALID S. ASLAM
Person · Debarred entity · Pakistan
MUHAMMAD A SAEED
Person · Debarred entity · Pakistan
ANJUMAN DOVE FOUNDATION
Company · Debarred entity · Pakistan
MR. SHAHZAD ILYAS
Person · Debarred entity · Pakistan

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Topics

9Debarred entity 3Sanctioned entity 1Crime 1Terrorism 1Politician 1Wanted

Data sources

8US SAM Procurement Exclusions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans

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Countries

9Pakistan 1Afghanistan 1Bangladesh 1Iran 1Saudi Arabia 1Syria 1United States of America

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Search in: Warrants and Criminal Entities