Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 169, in corpus order.
- Person
Dawood Ibrahim
Born 31 Dec 1955 (70 years old),United Arab Emirates
Also known as DILIP, Aziz; Kaskar Dawood Hasan; ダウド・イブラヒム・メモン・カスカル and 49 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Hafiz Muhammad Saeed
Born 5 Jun 1950 (76 years old),United States
Also known as SAEED, Hafiz Mohammad; Hafiz Ji; Hafiz Mohammad Sayeed and 37 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Mohammad Masood Azhar ALVI
Born 10 Jul 1968 (58 years old),Pakistan
Also known as Wali Adam ISAH; ワリ・アダム・イサ; ワリ・アダム・エサ and 15 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
26 sources
- Person
Zaki-ur-Rehman LAKHVI
Born 30 Dec 1960 (65 years old),United States
Also known as Zakir Rehman LAKVI; Abu Waheed Irshad Ahmad ARSHAD; ARSHAD, Abu Waheed Irshad Ahmad and 23 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, wanted, debarred entity
25 sources
- Person
Sajjid MIR
Born 1 Jan 1978 (48 years old),Pakistan
Also known as Muhammad Waseem; Ali Bhai; MIR, Sajid and 25 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
7 sources
- Person
Mohammad Yusuf Shah
Born 1952,India
Also known as SALAHUDEEN, Sayeed; SHAH, Mohd Yusuf; Buzurg and 20 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
6 sources
- Person
Azam CHEEMA
Born 1953,Pakistan
Also known as CHIMA, Azim; Azam CHIMA; Asim CHEEMA and 9 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
Mohammad Ilyas KASHMIRI
Born 10 Feb 1964 (62 years old),Pakistan
Also known as Muhammad Ilyas KASHMIRI; AL-KASHMIRI, Elias; ILYAS, Naib Amir and 3 more
Sanctioned entity
Also crime, export controlled, wanted, debarred entity
5 sources
- Person
ZAHIDUL ISLAM
Born 1 Oct 1955 (71 years old),Pakistan
Crime
Also wanted
2 sources
- Person
Shahid Latif
Born 1975,Pakistan
Also known as Noor Al Din; Chota Shahid Bhai
Sanctioned entity
Also crime, wanted
2 sources
- Person
Ali Kashif Jan
Born 1981,Pakistan
Also known as Jan Ali Kashif
Sanctioned entity
Also crime, wanted
2 sources
- Person
ABDUR REHMAN HASHIM SYED
Born 5 Jun 1971 (55 years old),Pakistan
Crime
Also wanted
1 source
- Person
UMAR JAVAID MALIK
Born 7 Jan 1984 (42 years old),Pakistan
Crime
Also wanted
1 source
- Person
NAZIR AHMED
Born 1985,Iran
Crime
Also wanted
1 source
- Person
MASOOD UL HAQ
Born 10 Sep 1973 (53 years old),Pakistan
Crime
Also wanted
1 source
- Person
SALMAN RASHEED
Born 15 Sep 1979 (47 years old),Pakistan
Crime
Also wanted
1 source
- Person
MAJOR IQBAL
Born 1965,Pakistan
Crime
Also wanted
1 source
- Person
MUHAMMAD ABDULLA TARIQ
Born 24 Feb 1993 (33 years old),Pakistan
Crime
Also wanted
1 source
- Person
ISMAIL HAJI ISMAIL BALOCH
Born 1949,Pakistan
Crime
Also wanted
1 source
- Person
FALAK SHER KHAN
Born 8 Jul 1990 (36 years old),Pakistan
Crime
Also wanted
1 source
- Person
MUHAMMAD ZAHIR
Born 22 Feb 1975 (51 years old),Pakistan
Crime
Also wanted
1 source
- Person
SHAHID UL QAMAR
Born 4 Aug 1991 (35 years old),Pakistan
Crime
Also wanted
1 source
- Person
NAJAM UL HASSAN
Born 2 Feb 1989 (37 years old),Pakistan
Crime
Also wanted
1 source
- Person
IBRAR UMAR DRAZ
Born 12 Jul 1990 (36 years old),Pakistan
Crime
Also wanted
1 source
- Person
NAWAJID ALI
Born 11 Aug 1987 (39 years old),Pakistan
Crime
Also wanted
1 source