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Search in: Ukraine SFMS Blacklist

Filtered: People Ukraine SFMS Blacklist Pakistan

Search guide · Data current as of 2025-03-18

Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Faizullah Khan Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq · Pakistan
SAIDULLAH JAN
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Walijan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Majeed Abdul Chaudhry
Person · Terrorism · Sanctioned entity · Egypt · Pakistan
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
AMIR ABDULLAH
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan

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Topics

62Sanctioned entity 58Terrorism 8Wanted 6Politician 5Crime 2Close Associate 1Debarred entity 1Military 1Judge

Data sources

62Argentina RePET Sanctions 62Australian Sanctions Consolidated List 62Belgian Financial Sanctions 62Swiss SECO Sanctions/Embargoes 62EU Financial Sanctions Files (FSF)62EU Consolidated Travel Bans 62French National Asset Freezing System 62UK FCDO Sanctions List 62UK HMT/OFSI Consolidated List of Targets 62Indonesian List of Suspected Terrorists and Terrorist Organizations 62Japan Economic Sanctions and List of Eligible People 62Monaco National Fund Freezing List 62Moldovan Sanctions for Terrorism and Proliferation of WMD 62Polish Sanctions Countering Money Laundering and Terror Financing 62Qatar Unified Record of Persons and Entities on Sanction List 62Türkiye Asset Freezing Sanctions List (MASAK)62Ukraine SFMS Blacklist 62UN Security Council Consolidated Sanctions 62South Africa Targeted Financial Sanctions 58Israel Terrorists Organizations and Unauthorized Associations lists 57US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 19Wikidata 13Bulgarian Persons of Interest 10Wikidata Persons in Relevant Categories 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4EU Council Official Journal Sanctioned Entities 4INTERPOL Red Notices 3Wikidata Politically Exposed Persons 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders 1US FBI Most Wanted

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Search in: Ukraine SFMS Blacklist