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

HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
Syed Johar Hasnain
Person · Sanctioned entity · Pakistan
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Triton Educational Equipment & Consultancy Co.
Legal entity · Sanctioned entity · Pakistan
Sci-Tech Global
Legal entity · Sanctioned entity · Pakistan
Naveed Qamar
Person · Sanctioned entity · Pakistan
Rohtas Enterprises
Legal entity · Sanctioned entity · Pakistan
Impex Trade & Services
Legal entity · Sanctioned entity · Pakistan
SHER MATCH INDUSTRIES (PVT.) LIMITED
Company · Sanctioned entity · Pakistan
Solutions Engineering Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
ALLIANCE ENERGY PVT. LIMITED
Company · Sanctioned entity · Pakistan
Mufti Rashid Ahmad Ladehyanoy
Person · Sanctioned entity · Pakistan
Business Empire International
Legal entity · Sanctioned entity · Pakistan
Abdul Rehman al-Dakhil
Person · Sanctioned entity · Pakistan
National Development Complex (NDC)
Legal entity · Sanctioned entity · Pakistan
Iman Group
Legal entity · Sanctioned entity · Pakistan
Muhammad Sarwar
Person · Sanctioned entity · Pakistan
MAULANA HAKIM MOHAMMAD MAZHAR
Person · Sanctioned entity · Pakistan
Hafiz Abdur RAUF
Person · Sanctioned entity · Pakistan
Marine Systems Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Mufti Abdul RAHIM
Person · Sanctioned entity · Pakistan
Comité de soutien afghan
Organization · Sanctioned entity · Pakistan
Busan International
Legal entity · Sanctioned entity · Pakistan
China CAMC Engineering Co. Ltd. (CAMCE)
Company · Debarred entity · China · Pakistan
Landtek Developers
Organization · Sanctioned entity · Pakistan