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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