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Search guide · Data current as of 2024-11-25

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shaikh Anis Ibrahim KASKAR
Person · Sanctioned entity · India · Pakistan
Paktech Engineers
Legal entity · Sanctioned entity · Pakistan
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
MSN International
Legal entity · Sanctioned entity · Pakistan
Fazl-ur Rehman Khalil
Person · Sanctioned entity · Pakistan
Prime Tech
Legal entity · Sanctioned entity · Pakistan
IQBAL, Muhammad
Person · Sanctioned entity · Pakistan
Muhandis Corporation
Legal entity · Sanctioned entity · Pakistan
Shahid Masood Construction Company
Legal entity · Debarred entity · Pakistan
Mksofttech
Company · Sanctioned entity · Pakistan
Nazir and Sons International
Legal entity · Sanctioned entity · Pakistan
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
K-SOFT Enterprises
Legal entity · Sanctioned entity · Pakistan
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd
Legal entity · Sanctioned entity · China · Pakistan
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Hizb Ullah Astam Khan
Person · Sanctioned entity · Afghanistan · Pakistan
Malang WAZIR
Person · Sanctioned entity · Pakistan
Abdul Hameed Shahab-Ud-Din
Organization · Sanctioned entity · Pakistan
Orion Eleven Pvt. Ltd.
Legal entity · Sanctioned entity · Pakistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
KHANANI, Obaid Altaf
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Muhammad Ayub and Brothers
Legal entity · Debarred entity · Pakistan
Dynamic Engineering Corporation
Legal entity · Sanctioned entity · Pakistan