Pakistan
- Credit Bureau, Reports, Background Check and Information
News-VIS Credit Information Services
Datacheck (PVT) Limited
🌎 Public Records Information
Linkers Automation (Pvt) Ltd.
| Name: | Linkers Automation (Pvt) Ltd. | | Country | pk | | Address | Office No. 10, 2nd Floor, Tarnol Centre Islamabad PK; Office No. 10, 2nd Floor, Tarnol Centre, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
ABDALLAH AL-SINDHI
| Name: | ABDALLAH AL-SINDHI | | Alias: | 'ABDALLAH SINDHI; 'Abdallah SINDHI; ABDULLAH AL-SINDHI; ABDULLAH AL-SINDI; AL-SINDHI, Abdallah; AL-SINDHI, Abdullah; AL-SINDI, Abdullah; AZMARAI, Umar Siddique Kathio; Abdallah AL-SINDHI; Abdullah AL-SINDHI; Abdullah AL-SINDI; CHANDIO, Umar Kathio; CHANDUO, Umar; CHANDYO, Omar; KATHIO, Muhammad Umar; KATIO, Muhammad Umar Sidduque; MUHAMMAD OMER; MUHAMMAD UMAR; MUHAMMAD UMAR KATHIO; MUHAMMAD UMAR SIDDUQUE KATIO; Muhammad OMER; Muhammad UMAR; Muhammad Umar KATHIO; Muhammad Umar Sidduque KATIO; OMAR CHANDYO; OMER, Muhammad; Omar CHANDYO; SINDHI, 'Abdallah; UMAR CHANDUO; UMAR KATHIO CHANDIO; UMAR, Muhammad; Umar CHANDUO; Umar Kathio CHANDIO; Umar Siddique Kathio AZMARAI | | Birth Date: | 1977 | | Country | pk | | Address | KARACHI; Karachi; Karachi Pakistan; Miram Shah; Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KTK Engineering (Pvt) LTD
| Name: | KTK Engineering (Pvt) LTD | | Alias: | KTK Egineering Pvt. Ltd. (KTK); KTK Engineering (PVT) LTD, | | Country | pk | | Address | 29-M, Civic Centre, Model Town Ext, Lahore; PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-09-22; Weapon Types: Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Muhammad Naeem Sheikh
| Name: | Muhammad Naeem Sheikh | | Alias: | MOHAMMAD NAYEEM SHEIKH; MUHAMMAD NAEEM; Mohammad Nayeem Sheikh; Muhammad Naeem; NAEEM, Muhammad; NAEEM, Sheikh; NAIM, Shaikh; SHEIKH, Mohammad Nayeem; SHEIKH, Muhammad Naeem; Shaikh Naim; Sheikh Naeem | | Birth Date: | 1950-09-04 | | Country | pk | | Address | 111-C Multan Road Lahore Pakistan; 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town Lahore Pakistan; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road Lahore Pakistan; 2-Chamberlain Road, Lahore; LAHORE | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YUSEF ALI MERAJ
| Name: | YUSEF ALI MERAJ | | Alias: | MERAJ, Yusef Ali; MIRAJ, Yusuf Ali; MURAJ, Yousef Ali; YUSUF ALI MIRAJ; Yousef Ali Muraj; Yusef Ali Meraj; Yusuf Ali Miraj | | Birth Date: | 1978-06-10 | | Country | ir; pk | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2020-12-08; Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ali Muhammad Abu Turab
| Name: | Ali Muhammad Abu Turab | | Alias: | ABUTURAB, Ali Muhammad; Abu Ali Torab; Abu Turab; Abu Turab Ali Muhammad; Ali Mohammad Abu Torab; Ali Mohammad Abu Turab; Ali Mohammad Abutorab Noor Mohammad; Ali Mohammad Noor Mohammad; Ali Mohammed; Ali Mohammed Abu Turab; Ali Mohd Abutorab Noor Mohd; Ali Muhammad Abuturab; Ali Muhammed Noor Muhammed; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ali; MOHD, Ali Mohd Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; TORAB, Ali Mohammad Abu; TURAB, Abu; TURAB, Ali Mohammad Abu; TURAB, Ali Mohammed Abu; TURAB, Ali Muhammad Abu | | Birth Date: | 1964-09-10; 1968-01-05 | | Country | pk; sa | | Address | Jamia Salfia, Airport Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; Patel Road Quetta Pakistan; Patel Road, Quetta; QUETTA; Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Broad Engineering
| Name: | Broad Engineering | | Alias: | Broad Engineering (Pakistan) | | Country | pk | | Address | House 130, Street No. 109, G-11/3 Islamabad PK; House 130, Street No. 109, G-11/3 Islamabad PK PK; House 130, Street No. 109, G-11/3, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26; Weapon Types: Missile | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
MR. AMIR UDDIN SHAH
| Name: | MR. AMIR UDDIN SHAH | | Alias: | Amir Uddin Shah; Mr Amir Uddin Shah; SHAH, Amir Uddin | | Country | pk | | Address | ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan; Address 1: Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan; Address 2: Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan; Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN; SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan | | Sanctions | CROSS-DEBARMENT: ADB - 2022-07-13 - 2028-07-13; Cross Debarment: ADB - 2022-11-08 - 2028-07-13; Debarment - Fraud - 2022-11-27 - 2028-07-13; Fraudulent Practice - 2022-07-13 - 2028-07-13; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2022-07-13 - 2028-07-13 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-05-09T06:30:03 |
The Oxytech
| Name: | The Oxytech | | Country | pk | | Address | KARACHI; Karachi | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election); Reciprocal - 2021-04-15 | | Email | support@theoxytech.com | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr Murtaza Ali Lakhani
| Name: | Mr Murtaza Ali Lakhani | | Alias: | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Birth Date: | 1962-03-08 | | Country | ca; gb; mc; pk | | Address | 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; Franklin's Row 1, SW3 4SW London; Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; London, United Kingdom | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; 2025-12-15; 86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30; "Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale."; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T12:34:20 |
Future Systems Pvt. Ltd.
| Name: | Future Systems Pvt. Ltd. | | Country | pk | | Address | 10 Main Double Road F11/3, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR).; Weapon Types: Missile | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
KK International Traders (KKIT)
| Name: | KK International Traders (KKIT) | | Country | pk | | Address | House No. 19 Central Avenue, Fazaia Housing, Rawalpindi; PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27; Weapon Types: Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Mansoor Ahmed Malik
| Name: | Mansoor Ahmed Malik | | Country | pk | | Address | 78-A, The Mall, Saddar Rawalpindi Punjab PK; 78-A, The Mall, Saddar, Rawalpindi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-10-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AFFILIATES INTERNATIONAL
| Name: | AFFILIATES INTERNATIONAL | | Alias: | Affiliates International; MS AFFILIATES INTERNATIONAL; MS Affiliates International | | Country | pk | | Address | 9 TIMBER POND, KEAMARI P.O. BOX 13139, KARACHI; 9 Timber Pond, Keamari P.O. Box 13139 Karachi PK; 9 Timber Pond, Keamari P.O. Box 13139 Karachi Pakistan; 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari Karachi Pakistan; 9/A, Timber Pound Kemari, Karachi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-06-12; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-12-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ROCKSIDE ENTERPRISE
| Name: | ROCKSIDE ENTERPRISE | | Alias: | ROCKSIDE TRADING; Rockside Enterprise; Rockside Trading | | Country | pk | | Address | 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK; 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan; 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600; HOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHI; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17 Karachi Sindh PK; Street 17 Karachi Sindh Pakistan; Street 17, Karachi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2024-10-23; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2024-12-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohsin Raza
| Name: | Mohsin Raza | | Alias: | MOHSIN RAZA AMIRI; Mohsin RAZA; Mohsin Raza Amiri; RAZA, Mohsin | | Birth Date: | 1986-05-25 | | Country | pk | | Address | KARACHI; Karachi | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election); Reciprocal - 2021-04-15 | | Email | alimohsin228@gmail.com; alimohsin228@yahoo.com; amestypezx@yahoo.com; great_guy1102002@yahoo.com; mohsin@forwarderz.com; mohsinrazaamiri@gmail.com | | Source : | US FBI Most Wanted; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fabcon International
| Name: | Fabcon International | | Country | pk | | Address | 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias: | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Birth Date: | 1952-01-21 | | Country | af; eg; ir; pk; us | | Sanctions | ; Reciprocal; SDGT - Unknown; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01"; مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Bulgarian Persons of Interest; Egypt Domestic Terrorist List; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Pentium Engineering Solutions
| Name: | Pentium Engineering Solutions | | Alias: | Pentium Engineering Solutions (PES) | | Country | pk | | Address | PAKISTAN | | Sanctions | Weapon Types: Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-06T21:09:01 |
Hafiz Abdul Majid
| Name: | Hafiz Abdul Majid | | Alias: | Hafiz Majid; Hafiz Majid(Hafiz Abdul Majid); MAJID, Hafiz; MAJID, Hafiz Abdul; حافظ ماجد (حافظ عبدالمجيد) | | Birth Date: | 1971; 1972; 1973 | | Country | af; pk | | Address | Pakistan | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:59:01 |
Mr. Khuda Dad
| Name: | Mr. Khuda Dad | | Alias: | DAD, KHUDA | | Country | pk | | Address | PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan; Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan; c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER, PLOT NO. 10205 , RIGHT PORTION, MONDAHRA , COLONY, GULSHAN-E-NAVEE, D, HUB TOWN , LASBELA, BALOCHISTAN , Pakistan | | Sanctions | CROSS DEBARMENT : WBG - 2018-06-05 - 2021-06-04; Cross-Debarment: WB - Debarred - 2018-06-06; Fraud - 2018-06-21; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2018-06-05 - 2999-12-31 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-29T06:30:02 |
Supply Source Co.
| Name: | Supply Source Co. | | Country | pk | | Address | Suite 102, Green Trust Tower, Jinnah Avenue Islamabad PK; Suite 102, Green Trust Tower, Jinnah Avenue, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Emerging Future Solutions Private Limited
| Name: | Emerging Future Solutions Private Limited | | Alias: | Emerging Future Solutions; Emerging Future Solutions (Pvt) Ltd Pakistan; Emerging Future Solutions Limited; Emerging Future Solutions Pvt Ltd. | | Country | pk | | Address | Office No. 46-A, Street No. 5, Chaklala Scheme-III Rawalpindi 46000 PK; Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi 46000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2025-01-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Muhammad Shakir
| Name: | Muhammad Shakir | | Country | pk | | Address | HANGU, KP; RAWALPINDI, Punjab | | Sanctions | "" | | Source : | Pakistan NACTA Proscribed Persons | | Date | 2025-11-23T09:57:01 |
Musa KALIM
| Name: | Musa KALIM | | Alias: | ALIZAI, Musa Khalim; BARICH, Musa Kalim; KALEEM, Musa; KALIM, Mohammed Musa; KALIM, Musa; KHALEEM, Musa; KHALIM, Musa; MOHAMMED MUSA KALIM; MUSA KALEEM; MUSA KALIM BARICH; MUSA KHALEEM; MUSA KHALIM; MUSA KHALIM ALIZAI; MUSA QALEM; MUSA QALIM; Mohammed Musa KALIM; Musa KALEEM; Musa KHALEEM; Musa KHALIM; Musa Kalim BARICH; Musa Khalim ALIZAI; Musa QALEM; Musa QALIM; QALEM, Musa; QALIM, Musa | | Country | pk | | Address | CHAHGAY; Chahgay Bazaar Chahgay Pakistan; Chahgay Bazaar, Chahgay; Dr Barno Road Quetta Pakistan; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road Quetta Pakistan; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta; QUETTA | | Sanctions | ; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Professional Systems (Pvt) Ltd.
| Name: | Professional Systems (Pvt) Ltd. | | Country | pk | | Address | 22-A, Main Road, Sector I-8/2 Islamabad PK; 22-A, Main Road, Sector I-8/2, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-17T00:48:27 |
Mr. Zahidullah
| Name: | Mr. Zahidullah | | Country | pk | | Address | House # 1, Academy Town, Peshawar, PAKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions | | Date | 2025-04-29T06:30:02 |
Sayyed Brothers Engineering Co. (SBEC)
| Name: | Sayyed Brothers Engineering Co. (SBEC) | | Country | pk | | Address | House No. 805, Street No. 80-C, I-8/4, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
NA Enterprises
| Name: | NA Enterprises | | Country | pk | | Address | Behind Imperio Mall Wah Cantt PK; Behind Imperio Mall, Wah Cantt | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28; Weapon Types: | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Ahad International
| Name: | Ahad International | | Country | pk | | Address | 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; PAKISTAN; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore 54000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-12-15; Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
ERDC Metal Paint Products (Pvt) Ltd.
| Name: | ERDC Metal Paint Products (Pvt) Ltd. | | Alias: | ERDC Metal Paint Products (Pvt) Ltd; MPPL; Metal Paint Products (Pvt) Ltd | | Country | pk | | Address | No. 158, Street 9, I-10/3 Islamabad PK; No. 158, Street 9, I-10/3, Islamabad | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2024-10-23; Weapon Types: Missile, Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
MAULANA AMEER HAMZA
| Name: | MAULANA AMEER HAMZA | | Alias: | Amir HAMZA; HAMZA, Amir; HAMZA, Maulana Ameer; Maulana Ameer HAMZA | | Birth Date: | 1959-05-10 | | Country | pk | | Address | Jamia Masjid, al Qadsia, Chauburji Chowk Lahore Pakistan; Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore; LAHORE | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
UEC (Pvt.) Ltd.
| Name: | UEC (Pvt.) Ltd. | | Alias: | UEC Ltd. | | Country | ae; pk; sa | | Address | 29-M, Civic Centre, Model Town Ext., Lahore 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; P.O. Box 97, Abu Dhabi; PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04; Weapon Types: Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Hassan Scientific Corporation
| Name: | Hassan Scientific Corporation | | Alias: | Hasan Scientific Corporation | | Country | pk | | Address | 50 Akbari Road, New Anarkali, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All Items Subject to the EAR - 2021-06-01; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Paktech Engineers
| Name: | Paktech Engineers | | Country | pk | | Address | Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad 44000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Nishan Engineers UK Ltd.
| Name: | Nishan Engineers UK Ltd. | | Alias: | Nishan Engineers Uk Ltd | | Country | gb; gb-sct; pk | | Address | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND; 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; 103 Cypress Road Motherwell Scotland UK, ML1 5FS; 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | | Sanctions | CROSS DEBARMENT : WBG - 2024-10-30 - 2028-02-28; Controlled Affiliate of a Sanctioned Individual - 2024-10-30 - 2028-02-28; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-11-26 - 2028-02-28"; Debarment w/ conditional release - Fraud - 2025-01-02 - 2028-02-28; Fraudulent Practice - 2024-10-30 - 2028-02-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; UK Companies House People with Significant Control; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ahmed, Yasmin
| Name: | Ahmed, Yasmin | | Alias: | Fatimah Mohammad; Yasmin Ahmed; Yasmin Tariq | | Country | pk; us | | Address | 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI | | Sanctions | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2008-10-16 - 2015-10-16; ITAR Debarred (DTC) - State Department | | Source : | US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
ABDULLAH MUNTAZER
| Name: | ABDULLAH MUNTAZER | | Alias: | Abdullah KHAN; Abdullah MUNTAZER; Abdullah MUNTAZIR; KHAN, Abdullah; MUNTAZER, Abdullah; MUNTAZIR, Abdullah | | Birth Date: | 1974-01-17 | | Country | pk | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
KHWAJA Muhammad Asif
| Name: | KHWAJA Muhammad Asif | | Country | pk | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Abdul Rashid Baluch
| Name: | Abdul Rashid Baluch | | Alias: | Abdul Rashid; Abdul Rashid Bahrawi; Abdul Rashid Baloch; Hafiz Abdul Rashid; Mullah Abdul Rashid; Qari Abdul Rashid; RASHID BAHRAWI, Abdul; RASHID BALOCH, Abdul; RASHID BALUCH, Abdul; RASHID, Abdul; RASHID, Hafiz Abdul; RASHID, Mullah Abdul; RASHID, Qari Abdul | | Birth Date: | 1947-05-05; 1970; 1972 | | Country | af; pk; us | | Address | Afghanistan; Beaumont, TX 77720; DALBANDIN; Dalbandin; Dalbandin Balochistan Province Pakistan; P O BOX 26030, #27082-177, BEAUMONT, TX 77720 | | Sanctions | 1128a1 - 2004-06-17; Reciprocal - 2025-03-28; Reciprocal - Active - 2003-05-20; Reciprocal - Active - 2004-06-17; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Health and Human Sciences Inspector General Exclusions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T16:20:01 |
ABDUL WAFA
| Name: | ABDUL WAFA | | Alias: | ABU UL-WAFA; AL WAFA, Yahya Abu; Abdul Wafa; Abu ul-Wafa; GILL, Muhammad Hussain; GILL, Muhammad Hussein; MUHAMMAD HUSSAIN GILL; Muhammad Hussain Gill; Muhammad Hussein Gill; UL-WAFA, Abu; WAFA, Abdul; YAHYA ABU AL WAFA; Yahya Abu al Wafa | | Birth Date: | 1937-04-07 | | Country | pk | | Address | 4-Lake Road Lahore Pakistan; 4-Lake Road, Lahore; LAHORE | | Sanctions | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hafiz Abdul Salam BHUTTAVI
| Name: | Hafiz Abdul Salam BHUTTAVI | | Alias: | Abdul Salam BHATTWI; Abdul Salam BHUTVI; Abdul Salam BUDVI; Abdul Salam Bhattwi; Abdul Salam Bhutvi; Abdul Salam Budvi; BHATTVI, Hafiz Abdul Salam; BHATTVI, Molvi Abdursalam; BHATTVI, Mullah Abdul Salaam; BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; BHUTVI, Abdul Salam; BHUTVI, Hafiz Abdussalaam; BUDVI, Abdul Salam; BUDVI, Hafiz Abdusalam; HAFIZ ABDUL SALAM BHUTTAVI; Hafiz Abdul Salam BHATTVI; Hafiz Abdul Salam Bhattvi; Hafiz Abdul Salam Bhuttavi; Hafiz Abdusalam BUDVI; Hafiz Abdusalam Budvi; Hafiz Abdussalaam BHUTVI; Hafiz Abdussalaam Bhutvi; Molvi Abdursalam BHATTVI; Molvi Abdursalam Bhattvi; Mullah Abdul Salaam BHATTVI; Mullah Abdul Salaam Bhattvi; חאפט' עבד אל סלאם בהותאבי; حافظ عبد السلام باهوتابي; حافظ عبد السلام بطاوي; アブドゥル・サラム・バダヴィー; アブドゥル・サラーム・バダヴィー; ハーフィズ・アブドゥサラーム・バタヴィー; ハーフィズ・アブドゥル・サラーム・バタヴィー; ムッラー・アブドゥル・サラーム・バダヴィー; モールヴィー・アブドゥルサラム・バダヴィー | | Birth Date: | 1940 | | Country | pk | | Sanctions | ; (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre fondateur du Lashkar-e-Toiba (LeT) (QDe.118)] et lieutenant de l'émir du LeT, Hafiz Muhammad Saeed (QDi.263). Décès confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/328 (OJ L15012024); Al-Qaida - 2012-03-14; Al-Qaida - UN List - 2012-03-14; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-14; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre fondateur du Lashkar-e-Toiba (LeT) et lieutenant de l’émir du LeT, Hafiz Muhammad Saeed.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2024/328 (OJ L15012024) - 2012-03-14; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-01-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-03-14 - 2012-04-24 - 2023-12-19 - 2024-01-29 - 2022-02-18 - 2021-11-15 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Muhammad Khalil
| Name: | Muhammad Khalil | | Country | pk | | Address | POONCH, AJ&K; SHEIKHUPURA, Punjab | | Sanctions | "" | | Source : | Pakistan NACTA Proscribed Persons | | Date | 2025-11-23T09:57:01 |
Abd Allah Mohamed Ragab Abdel Rahman
| Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Alias: | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR, Ahmad Hasan; AHMAD HASAN ABU AL-KHAYR; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Birth Date: | 1957-11-03 | | Country | af; eg; ir; pk; us | | Address | (Believed to be in Pakistan or Afghanistan); Believed to be in Pakistan or Afghanistan; Diyakini berada di Pakistan atau Afganistan; パキスタン又はアフガニスタンと思われている。 | | Sanctions | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2005/611 (OJ L202500611); Al-Qaida - 2005-09-29; Al-Qaida - UN List - 2005-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2005/611 (OJ L202500611) - 2005-09-29; décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MSN International
| Name: | MSN International | | Country | pk | | Address | Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2017-05-26 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Engineering Materials and Equipment Co.
| Name: | Engineering Materials and Equipment Co. | | Alias: | EMEC | | Country | pk | | Address | Suite 7, Floor 6, Shaheen Complex, Egerton Road Lahore 54010 PK; Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore 54010 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2022-02-14 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Seabound Shipping Consultants
| Name: | Seabound Shipping Consultants | | Country | pk | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Muhandis Corporation
| Name: | Muhandis Corporation | | Country | pk | | Address | No. 283, Kahuta Triangle Industrial Area, Islamabad 44000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Shahid Masood Construction Company
| Name: | Shahid Masood Construction Company | | Country | pk | | Address | House # 1, Academy Town, Peshawar, PAKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27; Fraud - 2018-04-20; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2026-02-27T10:00:35 |
ANJUMAN DOVE FOUNDATION
| Name: | ANJUMAN DOVE FOUNDATION | | Country | pk | | Address | CHAUDHARY TOWN, BAHAWALPUR, PUNJAB | | Sanctions | Reciprocal - 2024-09-09 - 2027-07-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
CHITRAL
| Name: | CHITRAL | | Country | pk | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2020-07-30 - 2020-07-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MKSOFTTECH
| Name: | MKSOFTTECH | | Alias: | Mksofttech | | Country | pk | | Address | 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; KARACHI; Karachi; Suite # : 631-C, 6th Floor, Mashriq Center, Stadium Road, KARACHI, SINDH, Pakistan | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election); Reciprocal - 2021-04-15 | | Phone | 922137227702 | | Email | info@mksofttech.com | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Technologic Enterprises
| Name: | Technologic Enterprises | | Country | pk | | Address | 17-B Ramzan Bank Road NTN#2567865-5 Rawalpindi PK; 17-B Ramzan Bank Road NTN#2567865-5, Rawalpindi; 257 Street 6, Ali Block H-13/3 Islamabad PK; 257 Street 6, Ali Block H-13/3, Islamabad; B-20 Ramzan Plaza, Bank Road, Saddar Rawalpindi Punjab PK; B-20 Ramzan Plaza, Bank Road, Saddar, Rawalpindi | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2024-10-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Prime Tech
| Name: | Prime Tech | | Country | pk | | Address | 699 Khayaban-e-Suhrwardy, Abpara Market, Islamabad 44000; Office No. 11, 1st., Floor MICCOP Center, 1-Mozang Road, Lahore 54000 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Muhammad Iqbal
| Name: | Muhammad Iqbal | | Alias: | Haji Iqbal; IQBAL, Haji; IQBAL, Mohammad; IQBAL, Muhammad; Mohammad Iqbal | | Birth Date: | 1950-01-01 | | Country | pk | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Pie Trading House
| Name: | Pie Trading House | | Country | pk | | Address | PAKISTAN | | Sanctions | Weapon Types: Missile, Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-06T21:09:01 |
Nazir and Sons International
| Name: | Nazir and Sons International | | Country | pk | | Address | 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila; PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR).; Weapon Types: Biological, Chemical, Missile, Nuclear | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Universal Drilling Engineers
| Name: | Universal Drilling Engineers | | Country | pk | | Address | 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge Lahore PK; 6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2022-12-08 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
PAKLAND PME CORPORATION
| Name: | PAKLAND PME CORPORATION | | Country | pk | | Address | UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD 44000 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-01-31 - 2015-08-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hafiz Mohammed Popalzai
| Name: | Hafiz Mohammed Popalzai | | Alias: | POPALZAI, Hafiz Mohammed | | Birth Date: | 1967; 1969 | | Country | af; pk | | Address | CHAMAN; Chaman; Chaman Balochistan Pakistan | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
K-SOFT Enterprises
| Name: | K-SOFT Enterprises | | Country | pk | | Address | Office No. 10, First Floor, Al-Hafeez Tower, MM Alam Road, Gulberg, Lahore | | Sanctions | Entity List (EL) - Bureau of Industry and Security - All items subject to the EAR. (See §744.11 of the EAR) - 2021-11-26; Weapon Types: Nuclear | | Source : | Japan METI End User List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
The Sadidians
| Name: | The Sadidians | | Country | pk | | Address | 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road Lahore 53700 PK; 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore 53700 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28; Weapon Types: | | Source : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
United Engineering
| Name: | United Engineering | | Country | pk | | Address | 1.Office No. 5, Royal Centre, Peshawar Road Rawalpindi 2.l 83C Muslim Colony, Near Kala Pul, Off Korangi Road Karachi PK PK; 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi; Office No. 5, Royal Centre, Peshawar Road, Rawalpindi; Office No. 5, Royal Centre, Peshawar Road, Rawalpindi PK; l 83C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi, PK PK | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-03-16; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Abdul Aziz
| Name: | Abdul Aziz | | Alias: | ABDUL AZIZ SHAH ZAMANI; AZIZ, Abdul; Abdul Aziz (Aziz Shah Zamani, Abdul Aziz Baloch); Abdul Aziz Baloch; Aziz Shah Zamani; BALOCH, Abdul Aziz; ZAMANI, Aziz Shah; حاجي عزيز شاه زماني (عبدالعزيز); عبدالعزيز حاجي عزيز شاه زماني | | Birth Date: | 1985-01-01 | | Country | af; pk | | Address | House #29, 30th St. Karachi Pakistan; House #29, 30th St., Karachi; KARACHI; Quetta; Quetta Pakistan; شارع 30, كراتشي, باكستان | | Sanctions | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Date | 2026-02-16T18:42:01 |
Obaid Altaf Khanani
| Name: | Obaid Altaf Khanani | | Alias: | KHANANI, Obaid Altaf; Obaid Ahmed | | Birth Date: | 1987-07-20 | | Country | ae; gb; pk | | Address | 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; SHARJAH | | Sanctions | Reciprocal - 2016-10-11; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fazl-ur-Rehman
| Name: | Fazl-ur-Rehman | | Alias: | Mr. Fazl-Ur-Rehman | | Country | pk | | Address | Likyano Building, 3D Park Avenue Road, University Town, Peshawar, PAKISTAN | | Sanctions | CROSS-DEBARMENT: ADB - 2017-12-27 - 2020-12-27; Fraud - 2018-04-20; Violated ADB's Integrity Principles and Guidelines 2.A(ii). - Debarred - 2017-12-27 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Date | 2025-09-10T02:50:01 |
Muhammad Ayub And Brothers
| Name: | Muhammad Ayub And Brothers | | Country | pk | | Address | PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan; Plot No. 815/C Block 2 Central Commercial Area P.E.C.H.S. Karachi Pakistan; Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | | Sanctions | CROSS DEBARMENT : WBG - 2023-10-05 - 2027-05-04; Controlling Affiliate - 2023-10-05 - 2027-05-04; Corrupt Practice, Fraudulent Practice - 2023-10-05 - 2027-05-04; Corruption, Fraud - 2023-11-08 - 2027-05-04; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2023-10-20 - 2027-05-04" | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
| Name: | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | | Alias: | Abdul Salam; Mohammed QASIM; Mohammed Qasim MIR WALI Khudai Rahim; Mohammed Qasim Mir Wali Khudai Rahim; Muhammad QASIM; Muhammad Qasim; QASIM, Mohammed; QASIM, Muhammad; محمد قاسم سدوزای خدايرحيم Mir Wali Khudai Rahim; محمد قاسم مير ولي خداي رحيم; محمد قاسم مير ولی خدايرحيم; محمد قاسم میر ولی خدايرحيم; アブドゥル・サラーム; ムハンマド・カシム; モハンメド・カシム・ミール・ワリ・フダイ・ラヒム | | Birth Date: | 1965; 1975; 1976 | | Country | af; pk | | Address | Afghanistan Address:; Bypass Road Chaman Qalaye Abdullah District Pakistan; Bypass Road, Chaman; Karez Qaran Musa Qal'ah Helmand Province Afghanistan; Karez Qaran, Musa Qal'ah; Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room 33, 5th Floor Sarafi Market Kandahar Afghanistan; Room 33, 5th Floor Sarafi Market, Kandahar; Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan; Room number 33, 5th Floor Sarafi Market Kandahar City Kandahar Province Afghanistan, Safaar Bazaar, Garmser District Helmand Province Afghanistan, Wesh, Spin Boldak District Kandahar Province Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, AFGHANISTAN; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afganistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan.; Room number 33, 5th Floor Sarafi Market, Kandahar Province, Afghanistan; Room number 33, 5th Floor Sarafi Market, ville de Kandahar, province de Kandahar; Safaar Bazaar Garmsir Afghanistan; Safaar Bazaar, Afghanistan; Safaar Bazaar, Garmser District Helmand Province Afghanistan; Safaar Bazaar, Garmser District, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, AFGHANISTAN; Safaar Bazaar, Garmser District, Helmand Province, Afganistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Safaar Bazaar, Garmser District, Helmand Province, Afghanistan.; Safaar Bazaar, Garmsir; Safaar Bazaar, district de Garmser, province de Helmand; Waish; Waish Spin Boldak Afghanistan; Wesh, Spin Boldak District Kandahar Province Afghanistan; Wesh, Spin Boldak District, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, AFGHANISTAN; Wesh, Spin Boldak District, Kandahar Province, Afganistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan.; Wesh, district de Spin Boldak, province de Kandahar | | Sanctions | ; 1988 (Taliban) - 2026-02-09; 451/2013 (OJ L133) - 1244/2012 (OJ L352); AFG - 2017/404 (OJ L63) - 2012-11-21; Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011); Ordinance on measures against individuals and groups associated with the Taliban - 2025-05-15 - 2026-03-10; Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; Reciprocal; SDGT - Executive Order 13224 (Terrorism); Taliban - 2012-11-21; The Afghanistan (Sanctions) (EU Exit) Regulations 2020 - 2012-11-21; UN List - Taliban - 2012-11-21; décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) - Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd.; Резолюція РБ ООН 1988 (2011) - 2013-04-25; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-12-19 - 2013-07-04 - 2013-04-22 - 2012-11-21 | | Source : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Date | 2026-03-11T16:09:01 |
SHAHBAZ ZADRAN
| Name: | SHAHBAZ ZADRAN | | Alias: | CELLAT HAN; Cellat HAN; HAJI SHABAZ ZADRAN; HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KHAN KOCHI; HAJI SHAHBAZ KOOCHI; HAJI SHAHBAZ ZADRAN; Haji Shabaz ZADRAN; Haji Shahbaz Khan KOCHI; Haji Shahbaz ZADRAN; KHAN, Shahbaz; SAHBAZ HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN GALAT KHAN; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KHAN ZADRAN; SHAHBAZ KOOCHI; Sahbaz HAN; Shabbaz ZADRAN; Shahbaz KHAN; Shahbaz KHAN GALAT KHAN; Shahbaz KHAN JALAT KHAN; Shahbaz KHAN ZADRAN; Shahbaz KOOCHI; Shahbaz ZADRAN | | Birth Date: | 1948-01-01 | | Country | ae; de; es; pk; us | | Address | Dubai; Hanover; Peshawar; WEISBADEN; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
|