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Filtered: Pakistan UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-23

ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Noor Wali Mehsud
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
Person · Terrorism · Sanctioned entity · Afghanistan · United Kingdom · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Khalid Sheikh Mohammed
Person · Sanctioned entity · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Mian Abdul Haq
Person · Sanctioned entity · Pakistan
Furqan Bangalzai
Person · Disqualified · Sanctioned entity · Pakistan
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
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
Rao Anwar
Person · Disqualified · Sanctioned entity · Pakistan
Mustafa Hajji Muhammad Khan
Person · Terrorism · Sanctioned entity · Pakistan · Saudi Arabia
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

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Topics

94Sanctioned entity 85Terrorism 8Wanted 6Politician 5Crime 4Disqualified 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

94UK FCDO Sanctions List 94UK HMT/OFSI Consolidated List of Targets 91French National Asset Freezing System 90Moldovan Sanctions for Terrorism and Proliferation of WMD 89Australian Sanctions Consolidated List 89Belgian Financial Sanctions 89EU Financial Sanctions Files (FSF)89Monaco National Fund Freezing List 88Japan Economic Sanctions and List of Eligible People 87Argentina RePET Sanctions 87Swiss SECO Sanctions/Embargoes 87Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 87Qatar Unified Record of Persons and Entities on Sanction List 87Türkiye Asset Freezing Sanctions List (MASAK)87Ukraine SFMS Blacklist 87UN Security Council Consolidated Sanctions 87South Africa Targeted Financial Sanctions 86US Trade Consolidated Screening List (CSL)85US OFAC Specially Designated Nationals (SDN) List 82Israel Terrorists Organizations and Unauthorized Associations lists 80US SAM Procurement Exclusions 62EU Consolidated Travel Bans 29Bulgarian Persons of Interest 20Wikidata 11Wikidata Persons in Relevant Categories 10Indian Ministry of Home Affairs Banned Organizations 9Canadian Listed Terrorist Entities 7EU Council Official Journal Sanctioned Entities 7US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4UK Companies House Disqualified Directors 4INTERPOL Red Notices 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Wikidata Politically Exposed Persons 2PermID Open Data 1Japan METI End User List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 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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