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Filtered: Pakistan EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-17

Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan

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Topics

8Sanctioned entity 7Terrorism 2Disqualified

Data sources

8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Council Official Journal Sanctioned Entities 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7Australian Sanctions Consolidated List 7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Bulgarian Persons of Interest 6Japan Economic Sanctions and List of Eligible People 5Israel Terrorists Organizations and Unauthorized Associations lists 4Argentina RePET Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Consolidated Travel Bans 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Wikidata 2Canadian Listed Terrorist Entities 2UK Companies House Disqualified Directors 2Indian Ministry of Home Affairs Banned Organizations 1Malaysia MOHA Sanctions List 1PermID Open Data 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

Countries

8Pakistan 3Afghanistan 2Egypt 1China 1Cuba 1Germany 1Denmark 1Iran 1Jordan 1Kuwait 1Saudi Arabia 1Syria 1Yemen 1South Africa

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