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

Makhdoom Jamil Uz Zaman
Person · Politician · Pakistan
Dr. Sikandar Mandhro
Person · Politician · Pakistan
Syed Hasan Habib
Person · Diplomat · Pakistan
Abdul Rahim Khan Ziaratwal
Person · Politician · Pakistan
Jennifer Musa
Person · Politician · Pakistan
Hussain Muhammad Ershad
Person · Military · Politician · Bangladesh · Pakistan
Jafar Shah
Person · Politician · Pakistan
Jamshaid Khan Mohmand
Person · Politician · Pakistan
8-Pass Charlie
Person · Military · Pakistan
A. B. M. Mohiuddin Chowdhury
Person · Politician · Bangladesh · Pakistan
A. K. Khandker
Person · Diplomat · Bangladesh · Pakistan
Shahabuddin Ahmed
Person · Judge · Politician · Bangladesh · Pakistan
A. H. M Khairuzzaman Liton
Person · Politician · Bangladesh · Pakistan
Ahmad Faraz
Person · Close Associate · Pakistan
Sohail Mahmood
Person · Politician · India · Pakistan
Aftab Ahmad Sherpao
Person · Politician · Pakistan
Farzana Mushtaq Ghani
Person · Politician · Pakistan
Khurshid Begum Saeed
Person · Politician · Pakistan
Shaheen Ashfaq
Person · Politician · Pakistan
Shireen Arshad Khan
Person · Politician · Pakistan
Fouzia Habib
Person · Politician · Pakistan
Shakeela Khanam Rashid
Person · Politician · Pakistan
Samina Mushtaq
Person · Politician · Pakistan
Nasim Akhtar Chaudhry
Person · Politician · Pakistan
Nosheen Saeed
Person · Politician · Pakistan

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Topics

3,293Politician 226Diplomat 55Military 54Close Associate 49Judge 32Sanctioned entity 17Terrorism 12Person of interest 11Wanted 10Crime 5Sanction-linked entity 1Debarred entity

Data sources

3,510Wikidata 3,301Wikidata Persons in Relevant Categories 2,618Wikidata Politically Exposed Persons 409Every Politician 32US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 30US CIA World Leaders 27US SAM Procurement Exclusions 23Swiss SECO Sanctions/Embargoes 19Australian Sanctions Consolidated List 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 18Argentina RePET Sanctions 18EU Consolidated Travel Bans 18French National Asset Freezing System 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Monaco National Fund Freezing List 9INTERPOL Red Notices 6Graph-based entity tagging 4Bulgarian Persons of Interest 3Pakistan NACTA Proscribed Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 1Asian Development Bank Sanctions 1Denmark, Faroe Islands and Greenland PEPs 1DPRK Reports 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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