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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Pakistan

Search guide · Data current as of 2025-04-25

Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
CHEEMA ZAHID
Person · Crime · Wanted · Pakistan · Poland
Nazir Ahmad Chaudhry
Person · Sanctioned entity · Pakistan
Mohammad Naushad Alam KHAN
Person · Sanctioned entity · Pakistan
Abid Ali Khan Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Sherbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Pakistan
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
ABID ALI
Person · Crime · Wanted · Pakistan · Poland
Nia International
Organization · Sanctioned entity · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
RANA MOHAMMAD
Person · Crime · Wanted · Pakistan · Poland
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faqir Muhammad
Person · Sanctioned entity · Pakistan
Syed Asadullah
Person · Sanctioned entity · Pakistan
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
AL REHMAT TRUST
Organization · Sanctioned entity · Pakistan
Kay Zone Builders & Developers
Organization · Sanctioned entity · Pakistan
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
Muhammad Farooq
Person · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
MUHAMMAD AYUB
Person · Crime · Wanted · Pakistan · Poland

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Topics

2,820Wanted 2,689Terrorism 212Sanctioned entity 207Crime 61Disqualified 26Trade risk 9Debarred entity 9Politician 6Bank 2Military 2Close Associate 1Regulator action

Data sources

2,616Pakistan NACTA Proscribed Persons 216US SAM Procurement Exclusions 207US OFAC Specially Designated Nationals (SDN) List 207US Trade Consolidated Screening List (CSL)178INTERPOL Red Notices 82UK FCDO Sanctions List 81Australian Sanctions Consolidated List 81UK HMT/OFSI Consolidated List of Targets 81Moldovan Sanctions for Terrorism and Proliferation of WMD 80French National Asset Freezing System 80Monaco National Fund Freezing List 79Belgian Financial Sanctions 79EU Financial Sanctions Files (FSF)79Japan Economic Sanctions and List of Eligible People 79Qatar Unified Record of Persons and Entities on Sanction List 77Ukraine SFMS Blacklist 77South Africa Targeted Financial Sanctions 76Argentina RePET Sanctions 76Swiss SECO Sanctions/Embargoes 76Indonesian List of Suspected Terrorists and Terrorist Organizations 76Polish Sanctions Countering Money Laundering and Terror Financing 76Türkiye Asset Freezing Sanctions List (MASAK)76UN Security Council Consolidated Sanctions 75Israel Terrorists Organizations and Unauthorized Associations lists 61UK Companies House Disqualified Directors 55EU Consolidated Travel Bans 30Wikidata 28Bulgarian Persons of Interest 26US Office of Antiboycott Compliance Requester List 22Poland Wanted Persons 18Indian Ministry of Home Affairs Banned Organizations 16Wikidata Persons in Relevant Categories 9PermID Open Data 9US FBI Most Wanted 8Canadian Listed Terrorist Entities 8US Department of State Terrorist Exclusion 7EU Council Official Journal Sanctioned Entities 6US Federal Reserve Enforcement Actions 5United Arab Emirates Local Terrorist List 5OpenCorporates 5Wikidata Politically Exposed Persons 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 1Asian Development Bank Sanctions 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US CIA World Leaders 1US Health and Human Sciences Inspector General Exclusions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities