Pakistan Credit Report

Pakistan Credit Report

Pakistan Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Pakistan
Credit Reports
🇵🇰 Pakistan Credit Report Companies Database with Public Records
Datacheck (PVT) Limited Pakistan
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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.
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.
🌎 Public Records Information

Inter-State Gas System
Name: Inter-State Gas System
Country pk
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Alfa Shipmanagement
Name: Alfa Shipmanagement
Country pk
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
United Bank Limited (UBL)
Name: United Bank Limited (UBL)
Country pk
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Shaheen Air
Name: Shaheen Air
Country pk
Source : Iran UANI Business Registry
Date 2026-03-27T00:48:33
Abid KARIM
Name: Abid KARIM
Birth Date: 1974-08-10
Country pk
Address 235 Bromford Road, Birmingham, United Kingdom, B36 8EX
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-06-04 - 2035-06-03
Source : UK Companies House Disqualified Directors
Date 2026-03-27T00:33:02
Pakistani Oil Refining Company
Name: Pakistani Oil Refining Company
Country pk
Source : Iran UANI Business Registry
Date 2026-03-24T00:18:22
Sajjad AKHTAR
Name: Sajjad AKHTAR
Birth Date: 1978-08-29
Country pk
Address 289 Liverpool Road, London, United Kingdom, N1 1NF
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22
Source : UK Companies House Disqualified Directors
Date 2026-03-23T00:33:01
Yasir ALI
Name: Yasir ALI
Birth Date: 1993-03-27
Country pk
Address Flat 45, Albany Court, 18 Plumbers Row, London, United Kingdom, E1 1EP
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-19 - 2033-03-18
Source : UK Companies House Disqualified Directors
Date 2026-03-19T00:33:01
Rana Mudassar HUSSAIN
Name: Rana Mudassar HUSSAIN
Birth Date: 1985-04-13
Country pk
Address Flat 34, Arc Court, Maxwell Road, Romford, United Kingdom, RM7 0FH
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-17 - 2039-03-16
Source : UK Companies House Disqualified Directors
Date 2026-03-17T00:34:24
Zeeshan ZULFIQAR
Name: Zeeshan ZULFIQAR
Birth Date: 1994-09-02
Country pk
Address 36 Kings Reach, Slough, United Kingdom, SL3 7RQ
Sanctions description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-05-07 - 2034-05-06
Source : UK Companies House Disqualified Directors
Date 2026-03-13T00:33:01
Haji Muhammad Mansha Sipra
Name: Haji Muhammad Mansha Sipra
Country pk
Public Information Id Q138465597
Source : Wikidata; Wikidata Persons in Relevant Categories
Date 2026-03-16T11:28:59
MARDAN
Name: MARDAN
Country pk
Sanctions 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (American Bureau of Shipping (ABS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (American Bureau of Shipping (ABS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (American Bureau of Shipping (ABS)) - inactive - 2026-03-04 - 2026-03-06
Source : Tokyo MoU Detention List
Date 2026-03-06T18:23:52
Naseeb Nawaz
Name: Naseeb Nawaz
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Haseen Ullah
Name: Haseen Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Saqib Rahman
Name: Saqib Rahman
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Ali Asghar
Name: Ali Asghar
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Nadeem Khan
Name: Nadeem Khan
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Dawood Shah
Name: Dawood Shah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Umair Khalil Ullah
Name: Umair Khalil Ullah
Country pk
Address UPPER CHITRAL, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Shams ur Rehman
Name: Shams ur Rehman
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Wahid Ullah
Name: Wahid Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Fateh Ullah
Name: Fateh Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Abdul Qadus
Name: Abdul Qadus
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Muhammad Luqman
Name: Muhammad Luqman
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Rehmat Ali
Name: Rehmat Ali
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Mohib Ullah
Name: Mohib Ullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Barkat Ali
Name: Barkat Ali
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Rizwan Ullah
Name: Rizwan Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Najid
Name: Najid
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Safeer Ullah
Name: Safeer Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Niamat Ullah
Name: Niamat Ullah
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Said Alam
Name: Said Alam
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Farman Shah
Name: Farman Shah
Country pk
Address TOR GHAR, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Qari Wajid Ullah
Name: Qari Wajid Ullah
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Abdur Rehman
Name: Abdur Rehman
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Riaz Alam
Name: Riaz Alam
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Abdullah
Name: Abdullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Ali Ahmad
Name: Ali Ahmad
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Yasir Shahzad
Name: Yasir Shahzad
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Fazal Akbar
Name: Fazal Akbar
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Muhammad Zubair
Name: Muhammad Zubair
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Saghir Ullah
Name: Saghir Ullah
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Safi Ullah
Name: Safi Ullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Inayat Ullah
Name: Inayat Ullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Shafi Ullah
Name: Shafi Ullah
Country pk
Address BAJAUR, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Inayat Ullah
Name: Inayat Ullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Saeed Ullah
Name: Saeed Ullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Said Nazar
Name: Said Nazar
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Ibad Ullah
Name: Ibad Ullah
Country pk
Address MARDAN, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Noor Zeb
Name: Noor Zeb
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Muhammad Arshad
Name: Muhammad Arshad
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Hidayat Ullah
Name: Hidayat Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Naseeb Ullah
Name: Naseeb Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Riaz
Name: Riaz
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Naseer Ullah
Name: Naseer Ullah
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Umar Muhammad Khan
Name: Umar Muhammad Khan
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Jalal Habib
Name: Jalal Habib
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Muhammad Ayub
Name: Muhammad Ayub
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Abdul Majid
Name: Abdul Majid
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Muhammad Tayyab
Name: Muhammad Tayyab
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Safi Ullah
Name: Safi Ullah
Country pk
Address SWAT, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Khushdil
Name: Khushdil
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Qari Niaz
Name: Qari Niaz
Country pk
Address BANNU, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Naveed Khan
Name: Naveed Khan
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Aziz Khan
Name: Aziz Khan
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Irfan Ullah
Name: Irfan Ullah
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Maulana Saji Rehman
Name: Maulana Saji Rehman
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Maulana Zafar Ullah
Name: Maulana Zafar Ullah
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
Jan Akbar
Name: Jan Akbar
Country pk
Address ORAKZAI, KP
Sanctions ""
Source : Pakistan NACTA Proscribed Persons
Date 2026-03-06T15:13:04
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