Sanctioned entities · Pakistan

46 currently-sanctioned entities from Pakistan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Akhtar Medical Centre

EU_FSF

company

AL-AKHTAR TRUST INTERNATIONAL

UK_OFSI · UN_SC

company

Al-Haramain Foundation (Pakistan)

EU_FSF

company

AL-HARAMAIN FOUNDATION (PAKISTAN)

UK_OFSI · UN_SC

company

Al Rashid Trust

EU_FSF

company

AL RASHID TRUST

UK_OFSI · UN_SC

company

Army of Mohammed

EU_FSF

company

Haji Basir and Zarjmil Company Hawala

EU_FSF

company

HAJI BASIR AND ZARJMIL COMPANY HAWALA

UK_OFSI · UN_SC

company

Harakat Ul-Mujahidin

EU_FSF

company

HARAKAT UL-MUJAHIDIN / HUM

UK_OFSI · UN_SC

company

Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath

EU_FSF

company

JAISH-I-MOHAMMED

UK_OFSI · UN_SC

company

JAMAAT-UL-AHRAR

UK_OFSI

company

RABITA TRUST

UK_OFSI · UN_SC

company

RABITA TRUST

EU_FSF

company

RAHAT LTD.

UK_OFSI

company

REVIVAL OF ISLAMIC HERITAGE SOCIETY

UK_OFSI · UN_SC

company

ROSHAN MONEY EXCHANGE

UK_OFSI

company

Tehrik-e Taliban Pakistan Jamaat ul Ahrar

EU_FSF

company

Αφγανική Επιτροπή Στήριξης

EU_FSF

person

AAMIR ALI CHAUDHRY alias AAMIR ALI CHAUDARY alias AAMIR ALI CHOUDRY alias AMIR ALI CHAUDRY alias HUZAIFA

AU_DFAT · CH_SECO · ID_DTTOT · OFAC_SDN

person

ABDUL SATAR ABDUL MANAN

EU_FSF · UK_OFSI

person

Abdur Rehman

AU_DFAT

person

ADAM KHAN; ACHEKZAI; N; Maulavi; Adam; Khan; PE; aka; 1; Maulavi; Adam; PE; aka; 1

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

AL AKHTAR TRUST

RO_ONPCSB

person

Anwar Ahmed Khan

UK_OFSI

person

Arif Qasmani

AU_DFAT

person

AYYUB BASHIR

UK_OFSI

person

Furqan Bangalzai

UK_OFSI

person

Hafiz Muhammad Saeed

AU_DFAT

person

HAJI; MUHAMMAD; ASHRAF; N; Muhammad Ashraf Manshah; PE; aka; 1; Muhammad Ashraf Munsha; PE; aka; 1; Haji M. Ashraf; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

KHAIRULLAH BARAKZAI KHUDAI NAZAR

EU_FSF · UK_OFSI

person

Mahmood Sultan Bashir-Ud-Din

AU_DFAT · CH_SECO

person

MAJEED ABDUL CHAUDHRY alias ABDUL MAJEED alias MAJEED CHAUDHRY ABDUL alias ABDUL MAJID

AU_DFAT · CH_SECO · ID_DTTOT · OFAC_SDN

person

Mati Ur-Rehman Ali Muhammad

AU_DFAT · CH_SECO

person

Maulavi Mullah Hafiz Abdul Salam Bhuttavi

AU_DFAT · CH_SECO

person

Mian Abdul Haq

UK_OFSI

person

MOHAMMED; MASOOD; AZHAR; ALVI; N; Wali Adam Isah; PE; aka; 2; Wali Adam Esah; PE; aka; 2; Masud Azhar; PE; aka; 2

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOHAMMED TUFAIL alias TUFAIL, S.M. alias TUFFAIL SHEIK MOHAMMED

AU_DFAT · CH_SECO · ID_DTTOT

person

MOHAMMED; YAHYA; MUJAHID; N; Mohammad Yahya Aziz; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Mustafa Hajji Muhammad KHAN

AU_DFAT · CH_SECO · OFAC_SDN

person

NOOR; WALI; MEHSUD; N; Abu Mansoor Asim; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

TOREK AGHA

UK_OFSI

person

Zafar Iqbal

AU_DFAT

person

ZAKI-UR-REHMAN LAKHVI

AU_DFAT