amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · a) Pakistani b) Saudi Arabian

1 currently-sanctioned entity from a) Pakistani b) Saudi Arabian, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

MUSTAFA HAJJI MUHAMMAD KHAN

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI