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Search in: Argentina RePET Sanctions

Filtered: Argentina RePET Sanctions Pakistan

Search guide · Data current as of 2024-09-11

Roshan Money Exchange
Organization · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Al-Akhtar Trust International
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan