Search

Search OpenSanctions

Search guide · Data current as of 2024-12-02

M. A. Wazed Miah
Person · Close Associate · Bangladesh · Pakistan
Mehreen Jabbar
Person · Close Associate · Pakistan
Najam Sethi
Person · Politician · Close Associate · Pakistan
Humayun Faridi
Person · Close Associate · Bangladesh · Pakistan
Hussain Dawood
Person · Close Associate · Pakistan
Tehmina Durrani
Person · Close Associate · Pakistan
Syed Ishtiaq Ahmed
Person · Close Associate · Bangladesh · Pakistan
Malala Yousafzai
Person · Politician · Close Associate · Pakistan
Ali Sethi
Person · Close Associate · Pakistan
Shahzada Dawood
Person · Close Associate · United Kingdom · Malta · Pakistan
Shamim Hilaly
Person · Close Associate · Pakistan
Hameeda Hossain
Person · Close Associate · Bangladesh · Pakistan
Asma Jahangir
Person · Close Associate · Pakistan
Jalaluddin Haqqani
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Sadek Khan
Person · Close Associate · Bangladesh · Pakistan
Jemima Goldsmith
Person · Politician · Close Associate · United Kingdom · Pakistan
Abu Walid al-Masri
Person · Close Associate · Sanctioned entity · Egypt · Pakistan