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Data current as of 2023-03-29

Harakat-Ul Jihad Islami
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Amanullah AFRIDI
Person · Sanctioned entity · Pakistan
Abdur Rehman
Person · Terrorism · Sanctioned entity · Pakistan
Redi Hussein Khal Gul
Person · Sanctioned entity · Afghanistan · Pakistan
Syed Johar Hasnain
Person · Sanctioned entity · Pakistan
Shakeel Karim
Person · Sanctioned entity · Pakistan
Haji Khairullah-Haji Sattar Sarafi
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Stichting Al Aqsa
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Arif Qasmani
Person · Terrorism · Sanctioned entity · Pakistan
Hozaifa Javed Khanani
Person · Sanctioned entity · Pakistan
Landtek Developers
Company · Sanctioned entity · Pakistan
Rahat Ltd
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Al Rahmah Welfare Organization
Company · Sanctioned entity · Pakistan · Yemen
JAYSH AL-ADL
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Abdul Aziz Nuristani
Person · Sanctioned entity · Pakistan
Hizbul Mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra
Address · Pakistan
D-31, Block-5, Clifton, Karachi
Address · Pakistan
Inayat ur Rahman
Person · Sanctioned entity · Pakistan
Al Akhtar Trust
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
LIKE WISE
Organization · Sanctioned entity · Pakistan
Ousama Mahmood
Person · Sanctioned entity · Pakistan
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Pakistan · Syria
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States
Torak Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

2,749Politician 229Sanctioned entity 214Crime 86Terrorism 36Diplomat 34Close Associate 17Debarred entity 14Judge 1Fraud

Data sources

2,654Wikidata 2,543Wikidata Politically Exposed Persons 749US Trade Consolidated Screening List (CSL)694Every Politician 423US OFAC Specially Designated Nationals (SDN) List 195INTERPOL Red Notices 171Swiss SECO Sanctions/Embargoes 169UK OFSI Consolidated List of Targets 161French Freezing of Assets 160Belgian Financial Sanctions 160EU Financial Sanctions Files (FSF)128UN Security Council Consolidated Sanctions 124Argentine RePET 119Japan Economic sanctions and list of eligible people 116Australian Sanctions Consolidated List 107Ukraine SFMS Blacklist 87Qatar Unified Record of Persons and Entities on Sanction List 86EU Consolidated Travel Bans 77Israel Terrorists Organizations and Unauthorized Associations lists 68CIA World Leaders 68South African Targeted Financial Sanctions 31Bulgarian Persons of Interest 26Rosfinmonitoring List of terrorists and extremists 24Asian Development Bank Sanctions 15WorldBank Debarred Providers 12African Development Bank Debarred Entities 12UK Companies House Disqualified Directors 9Canadian Listed Terrorist Entities 9Inter-American Development Bank Sanctions 9FBI Most Wanted 8United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 4OpenCorporates 3Kazakh Terror Financing list 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2UNOPS Vendor Sanctions 1Kyrgyz National List