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Search in: Indian Ministry of Home Affairs Banned Organizations

Filtered: People Indian Ministry of Home Affairs Banned Organizations

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

Dawood Ibrahim
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan · United States
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Abdul Rehman Makki
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Masood Azhar
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Inayat ur Rahman
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
SAJJID MAJID
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Mohammad Yusuf Shah
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · India · Pakistan
Chhota Shakeel
Person · Debarred entity · Sanctioned entity · India
IBRAHIM ABDUL RAZAK MEMON
Person · Debarred entity · Sanctioned entity · India · Pakistan
Shahid Mahmood
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
TAHIL SAEED
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Saifullah Khalid
Person · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Hardeep Singh Nijjar
Person · Sanctioned entity · Canada · India
Abdul Rauf Asghar
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Mohiuddin Aurangzeb Alamgir
Person · Sanctioned entity
Riyaz Ismail Shahbandri
Person · Sanctioned entity
Gurpatwant Singh Pannun
Person · Sanctioned entity · United States
Habibullah Malik
Person · Sanctioned entity
Zaffar Hussain Bhat
Person · Sanctioned entity
Zafar Iqbal
Person · Sanctioned entity
Ibrahim Athar
Person · Sanctioned entity
Ashiq Ahmed Nengroo
Person · Sanctioned entity
Sheikh Sajad
Person · Sanctioned entity
Yusuf Muzammil
Person · Sanctioned entity

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Topics

57Sanctioned entity 13Debarred entity 11Export controlled 7Wanted 6Crime 5Terrorism 2Politician 1Close Associate

Data sources

57Indian Ministry of Home Affairs Banned Organizations 13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 13US Trade Consolidated Screening List (CSL)11Taiwan Strategic High-Tech Commodities Entity List 10Wikidata 6INTERPOL Red Notices 5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions

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Countries

13Pakistan 5India 4United States 1United Arab Emirates 1Afghanistan 1Canada 1Yemen

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Search in: Indian Ministry of Home Affairs Banned Organizations