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Filtered: Pakistan Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-31

ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Madhat Mursi Al-Sayyid Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Badruddin Haqqani
Person · Close Associate · Sanction-linked entity · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

91Sanctioned entity 81Terrorism 9Wanted 7Politician 6Crime 4Sanction-linked entity 3Close Associate 1Debarred entity 1Military 1Judge

Data sources

96Swiss SECO Sanctions/Embargoes 85Argentina RePET Sanctions 85Australian Sanctions Consolidated List 85French National Asset Freezing System 85UK FCDO Sanctions List 85UK HMT/OFSI Consolidated List of Targets 85Japan Economic Sanctions and List of Eligible People 85Polish Sanctions Countering Money Laundering and Terror Financing 85Qatar Unified Record of Persons and Entities on Sanction List 85Türkiye Asset Freezing Sanctions List (MASAK)85UN Security Council Consolidated Sanctions 85US Trade Consolidated Screening List (CSL)84Belgian Financial Sanctions 84EU Financial Sanctions Files (FSF)84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Ukraine SFMS Blacklist 84US OFAC Specially Designated Nationals (SDN) List 80Israel Terrorists Organizations and Unauthorized Associations lists 78Moldovan Sanctions for Terrorism and Proliferation of WMD 74US SAM Procurement Exclusions 65Monaco National Fund Freezing List 60EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 28Bulgarian Persons of Interest 23Wikidata 11Wikidata Persons in Relevant Categories 7Canadian Listed Terrorist Entities 6US Department of State Terrorist Exclusion 5United Arab Emirates Local Terrorist List 5INTERPOL Red Notices 5Pakistan NACTA Proscribed Persons 4Graph-based entity tagging 3Wikidata Politically Exposed Persons 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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