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250 results for “Pakistan”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Umar Siddique Kathio AZMARAI Also known as: AZMARAI, Umar Siddique Kathio, Umar CHANDUO, Omar CHANDYO +20 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| KTK Engineering (Pvt) LTD Also known as: KTK Engineering (PVT) LTD,, KTK Engineering (Pvt) LTD | Entity | PK | tw shtcus trade csljp meti eul |
| Muhammad Naeem Sheikh Also known as: SHEIKH, Muhammad Naeem, NAIM, Shaikh, NAEEM, Sheikh +6 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Ali Muhammad Abu Turab Also known as: TURAB, Ali Muhammad Abu, MUHAMMAD, Abu Turab Ali, Ali Mohammad Abu Torab +22 more | Individual | SA, PK | tw shtcus trade cslOFAC SDN |
| Broad Engineering Also known as: Broad Engineering | Entity | PK | tw shtcus trade csljp meti eul |
| Euromoto Middle East FZE Also known as: Euromoto Middle East FZE | Entity | AE | tw shtcus trade csljp meti eul |
| KK International Traders (KKIT) | Entity | PK | tw shtcus trade csljp meti eul |
| AFFILIATES INTERNATIONAL Also known as: AFFILIATES INTERNATIONAL, MS Affiliates International | Entity | PK | tw shtcus trade cslOFAC SDN |
| ROCKSIDE ENTERPRISE Also known as: Rockside Enterprise, Rockside Trading | Entity | PK | tw shtcus trade cslOFAC SDN |
| Pentium Engineering Solutions Also known as: Pentium Engineering Solutions | Entity | PK | tw shtcjp meti eul |
| Hafiz Abdul Majid Also known as: MAJID, Hafiz Abdul, Hafiz Majid(Hafiz Abdul Majid), Hafiz Abdul Majid +2 more | Individual | PK | tw shtcqa nctc sanctionsus trade cslOFAC SDN |
| Emerging Future Solutions Private Limited Also known as: Emerging Future Solutions, Emerging Future Solutions (Pvt) Ltd Pakistan, Emerging Future Solutions Pvt Ltd. +1 more | Entity | PK | tw shtcus trade csl |
| Musa KALIM Also known as: KALIM, Musa, KHALEEM, Musa, ALIZAI, Musa Khalim +14 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Ahad International | Entity | PK | tw shtcus trade csljp meti eul |
| Amir HAMZA Also known as: HAMZA, Amir, HAMZA, Maulana Ameer, Maulana Ameer HAMZA | Individual | PK | tw shtcus trade cslOFAC SDN |
| UEC (Pvt.) Ltd. Also known as: UEC (Pvt.) Ltd. | Entity | AE, SA, PK | tw shtcus trade csljp meti eul |
| Abdul Rashid Baluch Also known as: Abdul Rashid Baluch, RASHID, Abdul, RASHID BAHRAWI, Abdul +10 more | Individual | PK, AF | tw shtcus trade cslOFAC SDN |
| Muhammad Hussein Gill Also known as: GILL, Muhammad Hussein, Abu ul-Wafa, Abdul Wafa +6 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Abd Allah Mohamed Ragab Abdel Rahman Also known as: عبد الله محمد رجب عبد الرحمن, Abu Jihad, Abdullah Muhammad Rajab ABD AL-RAHMAN +21 more | Individual | PK, IR, EG, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Noavaran Pooyamoj Also known as: Bastan Tejerat Mabna, Noavaran Pooyamoj, Pooya Wave Company +14 more | Entity | IR | gb fcdo sanctionsDFAT (AU)ch seco sanctionsEU CFSPca dfatd sema sanctions+3 more |
| Pie Trading House | Entity | PK | tw shtcjp meti eul |
| Nazir and Sons International | Entity | PK | tw shtcus trade csljp meti eul |
| Hafiz Mohammed Popalzai Also known as: POPALZAI, Hafiz Mohammed | Individual | PK | tw shtcus trade cslOFAC SDN |
| ABDUL AZIZ SHAH ZAMANI Also known as: Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch), ABDUL AZIZ SHAH ZAMANI, حاجي عزيز شاه زماني (عبدالعزيز) +6 more | Individual | PK | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| MOHAMMED QASIM MIR WALI KHUDAI RAHIM Also known as: Mohammed QASIM, Mohammed Qasim MIR WALI Khudai Rahim, QASIM, Mohammed +12 more | Individual | PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Maritime Technology Complex (MTC) | Entity | PK | tw shtcus trade csljp meti eul |
| Shahid Mahmood Also known as: Shahid Mahmood, MAHMOOD, Shahid, Shaheed Mehmood +8 more | Individual | PK | tw shtcin mha bannedus trade cslOFAC SDN |
| Micado Also known as: Micado (Pvt) Ltd., Micado (Pvt) Limited | Entity | PK | tw shtcus trade csljp meti eul |
| Pakistan Institute of Nuclear Science and Technology (PINSTECH) Also known as: Pakistan Institute for Nuclear Science and Technology (PINSTECH) | Entity | PK | us trade csljp meti eul |
| Fayyaz Ahmad Also known as: AHMAD, Fayyaz, FIYAZ, Sheikh, FIYYAZ, Sheikh +10 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Hameed ul Hassan Also known as: Hameed ul Hassan, Hameed ul Hasan, HASSAN, Hameedul +2 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Tariq Gidar Group Also known as: TARIQ AFRIDI GROUP, COMMANDER TARIQ AFRIDI GROUP, TTP-TARIQ GIDAR GROUP +35 more | Entity | PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Swan International Trading Also known as: Swan International Trading | Entity | PK | tw shtcjp meti eul |
| James Alexander McLintock Also known as: James Alexander McLintock, Mohammad Yaqub Al-Rashidi, YAQOOB, Muhammad +34 more | Individual | GB, PK | tw shtcus trade cslOFAC SDN |
| Muhammad Omar ZADRAN Also known as: ZADRAN, Muhammad Omar, MUHAMMAD OMAR ZADRAN, محمد عمر ځدران +10 more | Individual | AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Balochistan Liberation Army Also known as: Balochistan Liberation Army, Majeed Brigade, Zephyr Intelligence Research and Analysis Bureau +3 more | Entity | PK | us state terrorist orgstw shtcus trade cslOFAC SDN |
| JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA Also known as: MOW-YA MADRASSA, TASIN AL-QURAN ABU HAMZA, JAMIA MADRASSA DUR UL KORAN WASUNA +7 more | Entity | PK | tw shtcus trade cslOFAC SDN |
| Techlink Communications | Entity | PK | tw shtcus trade csljp meti eul |
| Makkays Hi-Tech Systems Also known as: Zaib Electronics | Entity | PK | tw shtcus trade csljp meti eul |
| IMCO Technology and Services Also known as: IMCO Technology and Services, IMCO | Entity | PK | tw shtcus trade csljp meti eul |
| Muzammil Iqbal Hashimi Also known as: HASHIMI, Muzammil Iqbal, HASHMI, Muzammil Iqbal, SAHIB, Hashmi +2 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Premier International Also known as: Align Impex | Entity | PK | tw shtcus trade csljp meti eul |
| Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah Also known as: Masharya al-Khairya, Al-Munadama al-Khayria Liltanmia, Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah +15 more | Entity | PK, AF | tw shtcus trade cslOFAC SDN |
| Link Lines (Pvt.) Limited Also known as: Link Lines (Pvt.) Limited, Link Lines, Link Lines. | Entity | PK | tw shtcus trade csljp meti eul |
| Saifullah Khalid Also known as: Ghulam Nabi Khan, Saifullah Khalid, Daand +3 more | Individual | PK | tw shtcin mha bannedus trade cslOFAC SDN |
| Tabish Qayyuum Also known as: QAYYUUM, Tabish, QAYYUM, Muhammad Tabish Abdul, Muhammad Tabish Abdul Qayyum +2 more | Individual | PK | tw shtcus trade cslOFAC SDN |
| Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Also known as: AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI, أحمد عبد الله صالح الخزمري الزهراني +32 more | Individual | SA, PK, SY, IR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Sher Mohammad Abbas Stanekzai Padshah Khan Also known as: SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN, Sher Mohammad Abbas Stanekzai Padshah Khan, شیر محمد عباس استانكزي بادشاه خان +8 more | Individual | PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| AYYUB BASHIR Also known as: Alhaj Qari Ayub Bashar, أيوب بشير, アイユーブ・バシール +18 more | Individual | AF, PK, UZ | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Damavand Mining Also known as: معدني دماوند, Damavand Mining Public Joint Stock Company, DMC | Entity | IR | tw shtcus trade cslOFAC SDN |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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