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Search guide · Data current as of 2024-11-01

Syed Nasir Ali Shah
Person · Politician · Pakistan
Mian Muhammad Azhar
Person · Politician · Pakistan
Abbas Jafri
Person · Pakistan
Yasmin Rashid
Person · Politician · Pakistan
Mian Mehmood-ur-Rasheed
Person · Politician · Pakistan
Hamid-ul-Haq
Person · Politician · Pakistan
Hamid Khan Achakzai
Person · Politician · Pakistan
Murtaza Javed Abbasi
Person · Politician · Pakistan
Firdous Shamim Naqvi
Person · Politician · Pakistan
A.Z.M. Enayetullah Khan
Person · Politician · Bangladesh · Pakistan
Jamal A. Khan
Person · Pakistan
Syed Mir Shah
Person · Politician · Pakistan
Munawar Ali Talpur
Person · Politician · Pakistan
Ali Kaiser Hasan Morshed
Person · Diplomat · Bangladesh · Pakistan
Syed Babar Ali
Person · Politician · Pakistan
Tehmina Durrani
Person · Close Associate · Pakistan
Osman Saifullah
Person · Politician · Pakistan
Sayeed Khokon
Person · Politician · Bangladesh · Pakistan
Rana Muhammad Qasim Noon
Person · Politician · Pakistan
Shaikh Muhammad Idrees
Person · Politician · Pakistan
Noor Alam Khan
Person · Politician · Pakistan
Thomas Drew
Person · Diplomat · Politician · United Kingdom · Pakistan
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Marc Baréty
Person · Diplomat · Politician · Egypt · France · Iraq · Pakistan
Hifazat Ullah Khan
Person · Military · 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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