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Filtered: Pakistan UK FCDO Sanctions List

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

Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Noor Wali Mehsud
Person · Terrorism · Judge · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Abdul Rehman Makki
Person · Sanctioned entity · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan

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Topics

92Sanctioned entity 81Terrorism 8Wanted 5Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

92UK FCDO Sanctions List 91UK HMT/OFSI Consolidated List of Targets 89French National Asset Freezing System 87Australian Sanctions Consolidated List 86Belgian Financial Sanctions 86EU Financial Sanctions Files (FSF)86Japan Economic Sanctions and List of Eligible People 86Qatar Unified Record of Persons and Entities on Sanction List 85Argentina RePET Sanctions 85Swiss SECO Sanctions/Embargoes 85Polish Sanctions Countering Money Laundering and Terror Financing 85Türkiye Asset Freezing Sanctions List (MASAK)85Ukraine SFMS Blacklist 85UN Security Council Consolidated Sanctions 85US Trade Consolidated Screening List (CSL)84Indonesian List of Suspected Terrorists and Terrorist Organizations 84US OFAC Specially Designated Nationals (SDN) List 81Moldovan Sanctions for Terrorism and Proliferation of WMD 78Israel Terrorists Organizations and Unauthorized Associations lists 74US SAM Procurement Exclusions 68Monaco National Fund Freezing List 60EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 26Bulgarian Persons of Interest 19Wikidata 12Wikidata Persons in Relevant Categories 9Canadian Listed Terrorist Entities 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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