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Search guide · Data current as of 2024-11-24

Tabish Qayyuum
Person · Sanctioned entity · Pakistan
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Legal entity · Sanctioned entity · Pakistan
Kepler Corporation
Legal entity · Sanctioned entity · Pakistan
Nasir JAVAID
Person · Sanctioned entity · Pakistan
Oriental Engineers
Legal entity · Sanctioned entity · Pakistan
Hayat Ullah Ghulam Muhammad
Person · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
SHAHNAWAZ TRADERS
Organization · Sanctioned entity · Pakistan
Jim Corporation
Legal entity · Sanctioned entity · Pakistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faqir Muhammad
Person · Sanctioned entity · Pakistan
Amir MUQAM
Person · Politician · Pakistan
Mujtaba Ali RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
Techno-Commercial
Legal entity · Sanctioned entity · Pakistan
Advance Multicom
Legal entity · Sanctioned entity · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Rahman Zeb Faqir Muhammad
Person · Sanctioned entity · Pakistan
Shahzad AHMED
Person · Sanctioned entity · Pakistan
AHD International
Legal entity · Sanctioned entity · Pakistan
Engineering Solutions Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Samina Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Furqan Bangalzai
Person · Sanctioned entity · Pakistan
Amanullah AFRIDI
Person · Sanctioned entity · Pakistan
Haji Kotwal NOORZAI
Person · Sanctioned entity · Afghanistan · Pakistan