Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 39, in corpus order.
- Person
Sirajuddin Haqqani
Born 30 Dec 1981 (44 years old),Afghanistan
Also known as Khalifa; Siraj HAQANI; JALLALOUDINE and 43 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, crime, export controlled, PEP, wanted, debarred entity, close associate, politician
27 sources
- Person
Shehbaz Sharif
Born 23 Sep 1951 (75 years old)
Also known as میاں شہباز شریف; Шариф, Шахбаз; Mian Muhammad Shehbaz Sharif and 20 more
PEP
Also close associate, politician
4 sources
- Person
Ahsan Iqbal
Born 28 Mar 1959 (67 years old),Pakistan
Also known as Ahsan Iqbal Chaudhary; Икбал, Ахсан; আহসান ইকবাল and 4 more
PEP
Also politician
4 sources
- Person
Mian Riaz Hussain Pirzada
Born 1 Aug 1948 (78 years old),Pakistan
Also known as Riaz Hussain Pirzada; میاں ریاض حسین پیرزادہ; Riaz Hussain
PEP
Also politician
5 sources
- Person
Asif Ali Zardari
Born 26 Jul 1955 (71 years old)
Also known as Sadar Asif Ali Zardari; Асиф Зардари; Asifs Ali Zardarī and 34 more
PEP
Also close associate, politician
4 sources
- Person
Ishaq Dar
Born 13 May 1950 (76 years old)
Also known as Muhammad Ishaq Dar; মুহাম্মদ ইসহাক দার; 穆罕默德·伊沙克·达尔 and 1 more
PEP
Also close associate, politician
4 sources
- Person
Jam Kamal Khan
Born 1 Jan 1972 (54 years old),Pakistan
Also known as ジャル・カマル・ハーン; جام میر کمال خان آلیانی; جام کمال خان and 3 more
PEP
Also politician
4 sources
- Person
Sardar Muhammad Yousaf Zaman
Born 1952,Pakistan
Also known as Sardar Muhammad Yousuf; سردار محمد یوسفزئی; سردار محمد یوسف
PEP
Also politician
4 sources
- Person
Rana Tanveer Hussain
Born 1 Oct 1949 (77 years old),Pakistan
Also known as রাণা তনবীর হুসেন; رانا تنویر حسین
PEP
Also politician
4 sources
- Person
Muhammad Junaid Anwar Chaudhry
Born 27 Jun 1967 (59 years old),Pakistan
Also known as محمد جنید انور چوہدری
PEP
Also politician
4 sources
- Person
Tariq Fazal Chaudhry
Born 7 Jun 1969 (57 years old),Pakistan
Also known as طارق فضل چوہدری
PEP
Also politician
4 sources
- Person
Sardar Awais Leghari
Born 1 Aug 1971 (55 years old),Pakistan
Also known as سردار اویس خان لغاری; Awais Leghari; Awais Ahmad Khan Leghari
PEP
Also politician
4 sources
- Person
Muhammad Mueen Watto
Born 15 Sep 1955 (71 years old),Pakistan
Also known as محمد معین وٹو
PEP
Also politician
4 sources
- Person
Khalid Hussain Magsi
Born 2 Feb 1960 (66 years old),Pakistan
Also known as خالد حسین مگسی
PEP
Also politician
4 sources
- Person
Qaiser Ahmed Sheikh
Born 12 Sep 1946 (80 years old),Pakistan
Also known as قیصر احمد شیخ
PEP
Also politician
4 sources
- Person
Khalid Maqbool Sidique
Person
PEP
Also politician
4 sources
- Person
Attaullah Tarar
Born 19 Apr 1986 (40 years old)
PEP
Also politician
4 sources
- Person
Mirza Fakhrul Islam Alamgir
Born 26 Jan 1948 (78 years old)
Also known as মির্জা ফখরুল; Mirza Fakhrul; Mizra Fakhrul
PEP
Also politician
3 sources
- Person
Syed Mustafa Kamal
Born 27 Dec 1971 (54 years old)
Also known as سید مصطفی کمال; مصطفی کمال
PEP
Also politician
3 sources
- Person
Azam Nazeer Tarar
Person
PEP
Also politician
4 sources
- Person
Amir Muqam
Born 25 Jul 1963 (63 years old)
Also known as Amir Muqam Khan
PEP
Also politician
3 sources
- Person
Abdul Aleem Khan
Born 5 Mar 1972 (54 years old)
Also known as 阿利姆·汗
PEP
Also politician
3 sources
- Person
Musadik Malik
Pakistan
Also known as Musaddık Mesut Malik
PEP
Also politician
3 sources
- Person
Shaza Fatima Khawaja
Person
Also known as شیزہ فاطمہ
PEP
Also politician
3 sources
- Person
Chaudhry Salik Hussain
Born 29 Jan 1979 (47 years old)
PEP
Also politician
3 sources