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

Dauda Danladi
Person · Politician · Pakistan
Muhammad Javed Ikhlas
Person · Politician · Pakistan
Waheed Alam Khan
Person · Politician · Pakistan
Sikandar Bosan
Person · Politician · Pakistan
Mussarat Ahmed Zeb
Person · Politician · Pakistan
Junaid Akbar
Person · Politician · Pakistan
Ali Alizada
Person · Diplomat · Politician · Iran · Pakistan
Khawaja Saad Rafique
Person · Politician · Pakistan
Blue Chip International
Legal entity · Sanctioned entity · Pakistan
EnerQuip Private, Ltd.
Legal entity · Sanctioned entity · Pakistan
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
KMA International Import and Export Co.
Legal entity · Sanctioned entity · Pakistan
Abdul Jabbar
Person · Sanctioned entity · Pakistan
Muhammad Ehsan
Person · Sanctioned entity · Pakistan
Qari Muhammad Yaqoob SHEIKH
Person · Sanctioned entity · Pakistan
Abdul Qadeer Basir Abdul Baseer
Person · Sanctioned entity · Afghanistan · Pakistan
People's Steel Mills
Legal entity · Sanctioned entity · Pakistan
Pakistan Atomic Energy Commission (PAEC)
Legal entity · Sanctioned entity · Pakistan
DUBAI TRADING COMPANY
Organization · Sanctioned entity · Pakistan
Defense Science and Technology Organization (DESTO)
Legal entity · Sanctioned entity · Pakistan
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
Muhammad Ijaz Safarash
Person · Sanctioned entity · Pakistan · Saudi Arabia
Mian Abdul Haq
Person · Sanctioned entity · Pakistan
AL REHMAT TRUST
Organization · Sanctioned entity · Pakistan