Countries › Pakistan
Pakistan PK
339 active records linked to Pakistan: 239 person, 100 organization. By list: ofac_sdn (197), un_sc (38), uk_fcdo (51), eu_fsf (53).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd-al-Hamid AL-MASLI | Person | SDGT |  Libya Pakistan | — | ofac_sdn |
| ABDUL HAMEED SHAHAB-UD-DIN | Organization | SDGT | Pakistan | — | ofac_sdn |
| ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO |  Afghanistan Pakistan  United Arab Emirates | — | ofac_sdn |
| AFFILIATES INTERNATIONAL | Organization | NPWMD | Pakistan | — | ofac_sdn |
| AKHTAR AND SONS PRIVATE LIMITED | Organization | NPWMD | Pakistan | — | ofac_sdn |
| AL RAHMAH WELFARE ORGANIZATION | Organization | SDGT | Pakistan | — | ofac_sdn |
| AL RASHID TRUST | Organization | SDGT | Pakistan | — | ofac_sdn |
| AL REHMAT TRUST | Organization | SDGT | Pakistan | — | ofac_sdn |
| AL-AKHTAR TRUST INTERNATIONAL | Organization | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| AL-AQSA FOUNDATION | Organization | SDGT | Pakistan | — | ofac_sdn |
| AL-HARAMAIN : PAKISTAN BRANCH | Organization | SDGT | Pakistan | — | ofac_sdn |
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | Organization | FTO, SDGT | Afghanistan  Bangladesh Pakistan | — | ofac_sdn |
| ALLIANCE ENERGY PVT. LIMITED | Organization | IRAN-EO13846 | Pakistan | — | ofac_sdn |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Organization | TCO |  Australia  Canada Pakistan United Arab Emirates +2 | — | ofac_sdn |
| ASMA MONEY EXCHANGERS | Organization | SDGT | Pakistan | — | ofac_sdn |
| Aamir Ali CHAUDHRY | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul AZIZ | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul Aziz NURISTANI | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul Hakim MURAD | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul JABBAR | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul MAJEED | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul Majeed NOOR MUHAMMAD | Person | SDNTK | Pakistan United Arab Emirates | — | ofac_sdn |
| Abdul Qadeer Basir ABDUL BASEER | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Abdul Qadeer KHAN | Person | NPWMD | Pakistan | — | ofac_sdn |
| Abdul RASHID BALUCH | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Abdul Rehman AL-DAKHIL | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdul Samad ACHEKZAI | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Abdul Samad SANI | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Abdullah MUJAHID | Person | SDGT | Pakistan | — | ofac_sdn |
| Abdur REHMAN | Person | SDGT | Pakistan | — | ofac_sdn |
| Abid Ali KHAN | Person | TCO | Pakistan | — | ofac_sdn |
| Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | Person | SDGT |  Iran Pakistan | — | ofac_sdn |
| Ali Muhammad Abu TURAB | Person | SDGT | Pakistan  Saudi Arabia | — | ofac_sdn |
| Amanullah AFRIDI | Person | SDGT | Pakistan | — | ofac_sdn |
| Amir HAMZA | Person | SDGT | Pakistan | — | ofac_sdn |
| Aqsa MAHMOOD | Person | SDGT | Pakistan  Syria  United Kingdom | — | ofac_sdn |
| Arif QASMANI | Person | SDGT | Pakistan | — | ofac_sdn |
| Asim UMAR | Person | SDGT | Afghanistan Bangladesh  India Pakistan | — | ofac_sdn |
| Atif POLANI | Person | TCO | Pakistan United Arab Emirates | — | ofac_sdn |
| Atif Yahya GHOURI | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Azam CHEEMA | Person | SDGT | Pakistan | — | ofac_sdn |
| Azzam Abdullah Zureik Al-Maulid AL-SUBHI | Person | SDGT | Afghanistan Pakistan Saudi Arabia | — | ofac_sdn |
| BALOCHISTAN LIBERATION ARMY | Organization | FTO, SDGT | Pakistan | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT | Afghanistan  Azerbaijan Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| Bahawal KHAN | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Bakht GUL | Person | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Boubekeur BOULGHITI | Person | SDGT |  Algeria Pakistan | — | ofac_sdn |
| CAVALIER DYNAMICS PRIVATE LIMITED | Organization | IFSR, NPWMD | Pakistan | — | ofac_sdn |
| COMMANDER NAZIR GROUP | Organization | SDGT | Afghanistan Pakistan | — | ofac_sdn |
| Choudry Ikram WARAICH | Person | TCO | Pakistan United Arab Emirates | — | ofac_sdn |
| DAWOOD IBRAHIM ORGANIZATION | Organization | SDNTK | India Pakistan United Arab Emirates | — | ofac_sdn |
| DUBAI TRADING COMPANY | Organization | SDNTK | Pakistan | — | ofac_sdn |
| Dawood IBRAHIM | Person | SDGT, SDNTK | India Pakistan United Arab Emirates | — | ofac_sdn |
| Dilawar Khan Nadir KHAN | Person | SDGT | Pakistan | — | ofac_sdn |
| FRESH AIR FARM HOUSE | Organization | CYBER2, ELECTION-EO13848 | Pakistan | — | ofac_sdn |
| Faisal NADEEM | Person | SDGT | Pakistan | — | ofac_sdn |
| Faqir MUHAMMAD | Person | SDGT | Pakistan | — | ofac_sdn |
| Fayyaz AHMAD | Person | SDGT | Pakistan | — | ofac_sdn |
| Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | Person | SDGT | Pakistan Saudi Arabia | — | ofac_sdn |
| Fazl-ur Rehman KHALIL | Person | SDGT | Pakistan | — | ofac_sdn |
Pass "country": "PK" in a screening request to penalise matches with a conflicting country. API reference.