Sanctioned entities · Pakistan

48 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

AFGHAN SUPPORT COMMITTEE (ASC)

UN_SC

company

AL-AKHTAR TRUST INTERNATIONAL

UK_OFSI · UN_SC

company

AL-HARAMAIN FOUNDATION (PAKISTAN)

UK_OFSI · UN_SC

company

ALLIANCE ENERGY PVT. LIMITED

IL_MOD_TERRORISTS

company

AL RASHID TRUST

UK_OFSI · UN_SC

company

HAJI BASIR AND ZARJMIL COMPANY HAWALA

UN_SC

company

HARAKAT UL-MUJAHIDIN / HUM

UK_OFSI · UN_SC

company

JAISH-I-MOHAMMED

UK_OFSI · UN_SC

company

JAMAAT-UL-AHRAR

UK_OFSI

company

RABITA TRUST

UK_OFSI · UN_SC

company

RAHAT LTD.

UK_OFSI

company

REVIVAL OF ISLAMIC HERITAGE SOCIETY

UN_SC

company

Tariq Gidar Group (TGG)

UK_OFSI

company

TEHRIK-E TALIBAN PAKISTAN

UK_OFSI

company

UMMAH TAMEER E-NAU (UTN)

UK_OFSI

company

WAFA HUMANITARIAN ORGANIZATION

UN_SC

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

MD_TERROR_SANCTIONS · RO_ONPCSB

person

Anwar Ahmed Khan

UK_OFSI

person

Asim

GB_FCDO_SANCTIONS

person

AYYUB BASHIR

UK_OFSI

person

Aziz

GB_FCDO_SANCTIONS

person

Farooq

GB_FCDO_SANCTIONS

person

Furqan Bangalzai

UK_OFSI

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

Khan

GB_FCDO_SANCTIONS

person

LAKHANI

GB_FCDO_SANCTIONS

person

MAHMOOD SULTAN BASHIR-UD-DIN

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS

person

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

AU_DFAT · CH_SECO · ID_DTTOT · OFAC_SDN

person

MAULANA FAZLULLAH

UK_OFSI

person

Mian Abdul Haq

UK_OFSI

person

Mittu

GB_FCDO_SANCTIONS

person

Mohammed

GB_FCDO_SANCTIONS

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Munsha

GB_FCDO_SANCTIONS

person

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Noorzai

GB_FCDO_SANCTIONS

person

Noorzai

GB_FCDO_SANCTIONS

person

Satar

GB_FCDO_SANCTIONS

person

SHAH

GB_FCDO_SANCTIONS

person

Syeed

GB_FCDO_SANCTIONS

person

Tariq

GB_FCDO_SANCTIONS

person

TOREK AGHA

UK_OFSI

person

Umer

GB_FCDO_SANCTIONS

person

WALIJAN

GB_FCDO_SANCTIONS

person

Yamin

GB_FCDO_SANCTIONS