Pakistan Credit Report
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Pakistan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Pakistan
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| 🇵🇰 Pakistan Credit Report Companies Database with Public Records
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| Datacheck (PVT) Limited Pakistan
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| News-VIS Credit Information Services
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Credit Bureau in Pakistan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Pakistan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Pakistan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Shaista Suhrawardy Ikramullah
| Name: | Shaista Suhrawardy Ikramullah | | Alias: | Begum Shaista S. Ikramullah; Begum Shaista Suhrawardy Ikra; Begum Shaista Suhrawardy Ikramullah; Shaista Ikramullah; Shaista S. Ikramullah; Shaista Suhrawardy; Икрамулла, Шаиста Сухраварди; Шаиста Сухраварди Икрамулла; שאיסטה סוהרוורדי איקרמולא; بیگم شائستہ اکرام اللہ; شائستة السهروردية; شائسته سرهوردی اکرامالله; شائستہ اکرام اللہ; শায়েস্তা সোহরাওয়ার্দী ইকরামউল্লাহ; ஷைஸ்தா சுஹ்ரவர்தி இக்ரமுல்லா; 莎伊絲塔·蘇拉瓦底·伊金穆拉 | | Birth Date: | 1915-07-22 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Mohamamd Ishaq Dar
| Name: | Mohamamd Ishaq Dar | | Country: | pk | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Tasneem Gardezi
| Name: | Tasneem Gardezi | | Alias: | تسنیم نواز گردیزی | | Country: | pk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fauzia Abbas
| Name: | Fauzia Abbas | | Alias: | فوزیہ عباس; ফৌজিয়া আব্বাস | | Birth Date: | 1951-06-20 | | Country: | pk | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Chaudhry Muhammad Razzaq
| Name: | Chaudhry Muhammad Razzaq | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Raja Ayaz Ahmed Khan
| Name: | Raja Ayaz Ahmed Khan | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Saqib Majeed Raja
| Name: | Saqib Majeed Raja | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Chaudhry Qasim Majeed
| Name: | Chaudhry Qasim Majeed | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Dewan Ali Khan Chughtai
| Name: | Dewan Ali Khan Chughtai | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Chaudhry Yasir Sultan
| Name: | Chaudhry Yasir Sultan | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Maryam Javed
| Name: | Maryam Javed | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Muhammad Yasin Lone
| Name: | Muhammad Yasin Lone | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Umair Naeem
| Name: | Umair Naeem | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Raja Muhammad Riasat Khan
| Name: | Raja Muhammad Riasat Khan | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Muhammad Ahsan Raza
| Name: | Muhammad Ahsan Raza | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Raja Muhammad Siddique Khan
| Name: | Raja Muhammad Siddique Khan | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Chaudhry Muhammad Ismail Gujjar
| Name: | Chaudhry Muhammad Ismail Gujjar | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Choudhary Zeeshan Younas Tanda
| Name: | Choudhary Zeeshan Younas Tanda | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Syed Muhammad Amir Shah
| Name: | Syed Muhammad Amir Shah | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Raja Muhammad Asif Khan
| Name: | Raja Muhammad Asif Khan | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Amir Abdul Ghaffar Lone
| Name: | Amir Abdul Ghaffar Lone | | Alias: | امیر عبدالغفار لون | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Sardar Mukhtar Ahmad Khan Abbasi
| Name: | Sardar Mukhtar Ahmad Khan Abbasi | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Mustafa Bashir Abbasi
| Name: | Mustafa Bashir Abbasi | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Mian Abdul Waheed
| Name: | Mian Abdul Waheed | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Chaudhry Azhar Sadiq
| Name: | Chaudhry Azhar Sadiq | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
Zaffar Iqbal Malik
| Name: | Zaffar Iqbal Malik | | Alias: | Zafar Iqbal Malik; ظفر اقبال ملک | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-06T13:49:03 |
MARI PAKISTAN
| Name: | MARI PAKISTAN | | Country: | pk | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
N S TRADERS
| Name: | N S TRADERS | | Country: | pk | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
AL HARAM PAPER AND BOARD MILLS
| Name: | AL HARAM PAPER AND BOARD MILLS | | Country: | pk | | Source: | US Office of Antiboycott Compliance Requester List | | Date: | 2026-08-03T16:21:04 |
Syed Ali ABBAS
| Name: | Syed Ali ABBAS | | Birth Date: | 1982-04-08 | | Country: | pk | | Address: | 21 Westmoreland Street, Nelson, Lancashire, United Kingdom, BB9 7HU | | Sanctions: | description_identifier: investigation of company - act: company directors disqualification act 1986 - section: 8 - 2026-07-30 - 2031-07-29 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-07-30T12:33:03 |
Ziaul Hasan Kislu
| Name: | Ziaul Hasan Kislu | | Alias: | জিয়াউল হাসান কিসলু | | Country: | pk | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-27T12:48:30 |
Asma Jahangir
| Name: | Asma Jahangir | | Alias: | Asma Džahangírová; Asma Jilani; Asma Jilani Jahangir; Ασμά Τζαχανγίρ; Асма Джахангир; Асма Джахангір; Джахангир, Асма; Ասմա Ջահանգիր; אסמה ג'האנגיר; אסמה ג'הנגיר; עאסמה ג'האנגיר; עאסמה ג'הנגיר; עאצמה ג'האנגיר; עסמה ג'האנגיר; עסמה ג'הנגיר; עצמה ג'הנגיר; أسماء جهانجير; اسما چاهانجير; عاصمه جهانگیر; عاصمہ جہانگیر; عاصمہ جیلانی جہانگیر; अस्मा जहाँगीर; अस्मा जीलानी; আসমা জাহাঙ্গীর; அஸ்மா ஜெகாங்கீர்; ఆస్మా జహంగీర్; アスマ・ジャハンギア; アスマ・ジャハンギル; 艾西瑪·賈汗吉爾; 阿斯玛·贾哈格日; 阿斯瑪·賈哈格日 | | Birth Date: | 1952-01-27 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mehran Marri
| Name: | Mehran Marri | | Alias: | مهران مری; মেহরান মেরি | | Birth Date: | 1973-03-24 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shamim Hilaly
| Name: | Shamim Hilaly | | Alias: | Shameem Hilaly; شاميم هيلالى; شمیم ہلالی; শামিম হিলালি; షమీమ్ హిలాలీ | | Birth Date: | 1947 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Syed Abdullah Ali Shah
| Name: | Syed Abdullah Ali Shah | | Alias: | Саид Абдулла Али Шах; سيد عبد الله علي شاه; سید عبدالله علي شاه; سید عبداللہ شاہ; सैयद अब्दुल्लाह शाह; 赛义德·阿卜杜拉·阿里·沙阿; 阿卜杜拉·阿里·沙阿 | | Birth Date: | 1934-12-11 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ghulam Mustafa Jatoi
| Name: | Ghulam Mustafa Jatoi | | Alias: | Qulam Mustafa Jatoi; Гулам Мустафа Джатой; Джатой, Гулам Мустафа; غلام مصطفى جاتوي; غلام مصطفی جاتوئی; غلام مصطفی جتوئی; غلام مصطفیٰ خان جتوئی; गुलाम मुस्तफ़ा जतोई; グラーム・ムスタファー・ジャトーイー; 吳拉姆·穆斯塔法·賈托伊; 吴拉姆·穆斯塔法·贾托伊 | | Birth Date: | 1931-08-14 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Muhammad Sharif
| Name: | Muhammad Sharif | | Alias: | Mian Muhammad Sharif; Мухамад Шарыф; Мухаммад Шариф; محمد شريف; میاں محمد شریف; মুহাম্মদ শরীফ; ミアン・ムハンマド・シャリーフ; ムハンマド・シャリーフ; 穆罕默德·谢里夫; 米安·穆罕默德·謝里夫; 米安·穆罕默德·谢里夫; 무함마드 샤리프 | | Birth Date: | 1918-11-18; 1919 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-09T03:07:33 |
Khan Abdul Wali Khan
| Name: | Khan Abdul Wali Khan | | Alias: | Abdul Wali Khan; Khan Wali Khan; Хан Абдул Вали Хан; Хон Абдулвалихон; עבדול וואלי חאן; خان عبد الولي خان; خان عبد الولی خان; خان عبدالولي خان; خان عبدالولی خان; عبد الولی خان; عبدالولی خان; ولی خان; আবদুল ওয়ালী খান; カーン・アブドゥル・ワリ・カーン; ワリー・ハーン; 阿卜杜勒·瓦利·汗 | | Birth Date: | 1917-01-11 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bakhtawar Bhutto Zardari
| Name: | Bakhtawar Bhutto Zardari | | Alias: | Bahtavāra Zardārī Bhuto; Bakhtawar Bhutto; Bakhtawar Bhutto-Zardari; Bakhtawar Zardari Bhutto; Бахтавар Зардары Бхута; Бахтовар Зардорӣ; Բախտավար Զարդարի Բհուտո; بختاور بوتو زرداري; بختاور بھٹو زرداری; بختوار بوتو زرداري; بختور زردارى بوتو | | Birth Date: | 1990-01-25 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mian Zahoorul Haq
| Name: | Mian Zahoorul Haq | | Alias: | Mian Zahoor ul Haq | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shamim Bibi
| Name: | Shamim Bibi | | Alias: | Begum Shamim Akhtar; Shamim Akhtar; Шамим Биби | | Birth Date: | 1924-03-09 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Afshaan Farooq
| Name: | Afshaan Farooq | | Alias: | Afshan Farooq | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Balach Marri
| Name: | Balach Marri | | Alias: | Nawabzada Balach Marri; Балач Мари; Балач Марри; Марри, Балач; بالاش مارى; بالاچ مری; میر بالاچ مری; বালাচ মেরি; 巴拉克·瑪麗 | | Birth Date: | 1966-01-17 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mira Sethi
| Name: | Mira Sethi | | Alias: | میرا سیٹھی; মীরা শেঠি | | Birth Date: | 1986 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Syed Zagham Abbas
| Name: | Syed Zagham Abbas | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Javed Musharraf
| Name: | Javed Musharraf | | Alias: | Джавед Мушарраф; Мушарраф, Джавед | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Humaira Tayyaba
| Name: | Humaira Tayyaba | | Alias: | حمیرا طیبہ | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hassan Nawaz
| Name: | Hassan Nawaz | | Alias: | Hassan Nawaz Sharif; חסאן נוואז; حسن نواز; হাসান নওয়াজ | | Birth Date: | 1969-01-25 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Najma Hameed
| Name: | Najma Hameed | | Alias: | Necma Hamid; نجمہ حمید; নাজমা হামেদ; நஜ்மா அமீது | | Birth Date: | 1944-03-18 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Bashir Ahmad Bilour
| Name: | Bashir Ahmad Bilour | | Alias: | Basheer Bilour; Bashir ahmed bilour; بشير احمد بلور; بشیر احمد بلور | | Birth Date: | 1943-08-01 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Seema Naqvi
| Name: | Seema Naqvi | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rai Mansab Ali Khan
| Name: | Rai Mansab Ali Khan | | Alias: | رائے منصب علی خان کھرل | | Birth Date: | 1938-09-15 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gulzar Khan
| Name: | Gulzar Khan | | Alias: | گلزار خان; গুলজার খান | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdul Samad Dawood
| Name: | Abdul Samad Dawood | | Alias: | Abdüssamet Davud; Samad Dawood; عبدالصمد داؤد; サマド・ダウッド | | Birth Date: | 1983 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Suleman Shahbaz
| Name: | Suleman Shahbaz | | Alias: | Сулеман Шахбаз; সুলেমান শাহবাজ | | Birth Date: | 1982-04 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sabrina Dawood
| Name: | Sabrina Dawood | | Alias: | Sabrina Davud; سبرینا داؤد; サブリナ・ダウッド; 萨布丽娜·达乌德 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rabia Imran
| Name: | Rabia Imran | | Alias: | Рабия Имран; রাবিয়া ইমরান | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kulsoom Nawaz
| Name: | Kulsoom Nawaz | | Alias: | Begum Kalsoom; Begum Kalsoom Nawaz; Begum Kalsoom Nawaz Sharif; Begum Kulsoom Nawaz Sharif; Begüm Gülsüm Navaz; Kalsoom Butt; Kalsoom Nawaz; Kalsoom Nawaz Sharif; Kulsoom Nawaz Sharif; Кальсум Наваз Шариф; Кулсум Наваз; קלסום נוואז שריף; بيگم كلثوم نواز شريف; بیگم کلثوم نواز; كلثوم نواز; كلثوم نواز شريف; کلثوم بٹ; کلثوم نواز; کلثوم نواز شریف; कुलसुम नवाज; कुलसुम नवाज शरीफ; कुलसुम नवाज़; कुलसुम नवाज़ शरीफ़; কালসুম নওয়াজ; কালসুম নওয়াজ শরিফ; カルスーム・ナワーズ・シャリーフ; 庫爾蘇姆·納瓦茲·謝里夫 | | Birth Date: | 1948-03-29 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Zulfiqar Mirza
| Name: | Zulfiqar Mirza | | Alias: | Зульфикар Мирза; ذو الفقار ميرزا; ذوالفقار مرزا; জুলফিকার মির্জা | | Birth Date: | 1954-01-12 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Haji Zubair Ali
| Name: | Haji Zubair Ali | | Alias: | Zubair Ali; حاجی زبیر علی; হাজী জুবায়ের আলী | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Alamgir Tareen
| Name: | Alamgir Tareen | | Alias: | Alamgir Khan Tareen; عالمگیر ترین; আলমগির তারেন; আলমগীর খান তারীন; আলমগীর তারীন | | Birth Date: | 1959-11-05 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Asma Nawaz Sharif
| Name: | Asma Nawaz Sharif | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Tahira Mazhar Ali
| Name: | Tahira Mazhar Ali | | Alias: | Tahira Ali; Tohira Mazhar Ali; Тахира Мазхар Али; طاہرہ مظہر علی; ताहिरा मज़हर अली; 塔希拉·馬扎爾·阿里 | | Birth Date: | 1924-01-05 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rana Tariq Mehmood Harnah
| Name: | Rana Tariq Mehmood Harnah | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hakim Ali Zardari
| Name: | Hakim Ali Zardari | | Alias: | حاكم علي زرداري; حاکم علی زرداری; 哈金·扎爾達里 | | Birth Date: | 1930 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ehteram-ul-Haq Thanvi
| Name: | Ehteram-ul-Haq Thanvi | | Alias: | Maulana Ehteram-ul-Haq Thanvi; احترام الحق تھانوی; مولانا احترام الحق تھانوی | | Birth Date: | 1942-12-25 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Shuja Khanzada
| Name: | Shuja Khanzada | | Alias: | شجاع خانزادہ; শুজা খানজাদা | | Birth Date: | 1943-08-28 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Muhammad Khan Achakzai
| Name: | Muhammad Khan Achakzai | | Alias: | Mohammad Khan Achakzai; Muhammed Han Açakzey; Ачакзай, Мохаммад Хан; Мохаммад Хан Ачакзай; محمد خان أشكزي; محمد خان اچکزئی; मुहम्मद ख़ान अचकज़ई; মুহাম্মদ খান আছকজাই; ムハンマド・カーン・アチャクザイ; 穆罕默德·汗·阿查克扎伊 | | Birth Date: | 1930 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Begum Kulsum Saifullah Khan
| Name: | Begum Kulsum Saifullah Khan | | Alias: | بیگم کلثوم سیف اللہ خان; বেগম কুলসুম সাইফুল্লাহ খান | | Birth Date: | 1924-12-07 | | Country: | pk | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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