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Sanctioned entities · Pakistan

57 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

AAMIR ALI CHAUDHRY

AU_DFAT · CH_SECO · ID_DTTOT · OFAC_SDN

 person

ABDUL HAKIM; MURAD; N; Murad, Abdul Hakim al Hashim; PE; aka; 1; Saeed Akman; PE; aka; 1; Murad, Abdul Hakim Hasim; PE; aka; 1; Murad, Abdul Hakim Ali Hashim; PE; aka; 1; Abdul Hakim Ali al-Hashem Murad; PE; aka; 1; Saeed Ahmed; 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

ARIF; QASMANI; N; Mohammad Arif Qasmani; PE; aka; 1; Arif Umer; PE; aka; 1; Memon Baba; PE; aka; 1; Muhammad Arif Qasmani; PE; aka; 1; Muhammad 'Arif Qasmani; PE; aka; 1; Baba Ji; PE; aka; 1; Qasmani Baba; PE; aka; 1

ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Asim

GB_FCDO_SANCTIONS

 person

AYYUB BASHIR

UK_OFSI

 person

Aziz

GB_FCDO_SANCTIONS

 person

Farooq

GB_FCDO_SANCTIONS

 person

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

 person

Furqan Bangalzai

UK_OFSI

 person

HAFIZ; MUHAMMAD; SAEED; N; Hafiz Saeed; PE; aka; 1; Hafiz Ji; PE; aka; 2; Hafez Mohammad Saeed; PE; aka; 1; Hafiz Mohammad Sayeed; PE; aka; 1; Mohammad Sayed; PE; aka; 1; Muhammad Saeed; PE; aka; 1; Hafiz Mohammad Sahib; PE; aka; 1; Hafiz Mohammad Sayid; PE; aka; 1; Hafiz Muhammad; PE; aka; 1; Tata Mohammad Syeed; PE; aka; 1

BE_FOD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

 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

Khan

GB_FCDO_SANCTIONS

 person

LAKHANI

GB_FCDO_SANCTIONS

 person

MAHMOOD Sultan Bashir-Ud-Din

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS

 person

MAHMOOD; SULTAN; BASHIR-UD-DIN; N; Mehmood, Dr. Bashir Uddin; PE; aka; 1; Mekmud, Sultan Baishiruddin; PE; aka; 1; Mahmood, Sultan Bashiruddin; PE; aka; 1

ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 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 ALIAS MASUD AZHAR ALIAS WALI ADAM ISAH ALIAS WALI ADAM ESAH

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

MOHAMMED YAHYA MUJAHID alias MOHAMMAD YAHYA AZIZ

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Munsha

GB_FCDO_SANCTIONS

 person

MUSTAFA HAJJI MUHAMMAD KHAN alias HASSAN GHUL alias HASSAN GUL alias HASAN GUL alias KHALID MAHMUD alias AHMAD SHAHJI alias MUSTAFA MUHAMMAD alias ABU GHARIB AL-MADANI alias ABU-SHAIMA alias ABU-SHAYMA

ID_DTTOT

 person

NOOR WALI MEHSUD alias ABU MANSHOOR ASIM alias ABU MANSOOR ASIM

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Noorzai

GB_FCDO_SANCTIONS

 person

Noorzai

GB_FCDO_SANCTIONS

 person

Norezai

GB_FCDO_SANCTIONS

 person

Sayed

GB_FCDO_SANCTIONS

 person

Sayed

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

 person

ZAFAR IQBAL alias ZAFFER IQBAL alias MALIK ZAFAR IQBAL SHEHBAZ alias MALIK ZAFAR IQBAL SHAHBAZ alias MALIK ZAFAR IQBAL alias ZAFAR IQBAL CHAUDHRY alias MUHAMMAD ZAFAR IQBAL

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

 person

ZAKI-UR-REHMAN; LAKHVI; N; Kaki Ur-Rehman; PE; aka; 1; Zakir Rehman; PE; aka; 1; Zakir Rehman Lakvi; PE; aka; 1; Zaki Ur-Rehman Lakvi; PE; aka; 1; Chachajee; PE; aka; 2; Abu Waheed Irshad Ahmad Arshad; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS