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Filtered: Pakistan Japan Economic Sanctions and List of Eligible People

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

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
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
LASHKAR-E-TAYYIBA
Organization · Terrorism · Sanctioned entity · Pakistan
International Sikh Youth Federation
Company · Terrorism · Sanctioned entity · India · 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

89Sanctioned entity 82Terrorism 8Wanted 5Crime 5Politician 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

89Australian Sanctions Consolidated List 89Japan Economic Sanctions and List of Eligible People 87Belgian Financial Sanctions 87EU Financial Sanctions Files (FSF)87French National Asset Freezing System 86UK FCDO Sanctions List 86UK HMT/OFSI Consolidated List of Targets 85Argentina RePET Sanctions 85Swiss SECO Sanctions/Embargoes 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)84Indonesian List of Suspected Terrorists and Terrorist Organizations 84Ukraine SFMS Blacklist 84US OFAC Specially Designated Nationals (SDN) List 81Moldovan Sanctions for Terrorism and Proliferation of WMD 78Israel Terrorists Organizations and Unauthorized Associations lists 73US SAM Procurement Exclusions 67Monaco National Fund Freezing List 60EU Consolidated Travel Bans 60South Africa Targeted Financial Sanctions 27Bulgarian Persons of Interest 19Wikidata 12Wikidata Persons in Relevant Categories 10Canadian Listed Terrorist Entities 8US Department of State Terrorist Exclusion 5Pakistan NACTA Proscribed Persons 4United Arab Emirates Local Terrorist List 4INTERPOL Red Notices 3PermID Open Data 3Wikidata Politically Exposed Persons 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 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Leaders 1US FBI Most Wanted

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