Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 921, 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
Khalil Haqqani
Born 1958,Afghanistan
Also known as Хаккани, Халил; ハリール・アル・ラフマン・ハッカーニ; AHMED and 17 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity, close associate, politician
25 sources
- Person
Gul Agha Ishakzai
Born 1972,Afghanistan
Also known as Hidayatullah Badri; ヘダーヤトゥッラ・ヘダヤット; Mullah Hidayatullah Badri and 32 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, PEP, debarred entity
25 sources
- Person
Qari Salahuddin Ayubi
Born 1979,Afghanistan
Also known as AYUBI, Salahuddin; Salahuddin AYUBI; Qari Salahuddin Ayoubi and 2 more
Sanctioned entity
Also export controlled, PEP, debarred entity, politician, military
6 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
Shah Mahmood Qureshi
Born 22 Jun 1956 (70 years old),Pakistan
Also known as 沙阿·迈赫穆德·库雷希; シャー・メムード・クレシ; مخدوم شاہ محمود حسین قریشی and 13 more
PEP
Also close associate, politician
4 sources
- Person
Khawaja Muhammad Asif
Born 9 Aug 1949 (77 years old),Pakistan
Also known as Асиф, Хаваджа Мухаммад; ハワージャ・ムハンマド・アースィーフ; خواجه محمد آصف and 10 more
PEP
Also 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
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
Imran Khan
Born 5 Oct 1952 (74 years old),Pakistan
Also known as Imrán Ahmed Hán Niázi; Իմրան Խան; Имран Ахмед Хан Ниази and 39 more
PEP
Also politician
3 sources
- Person
Pervez Musharraf
Born 11 Aug 1943
Also known as Prevés Musharraf; Pervez Musharaff; Мұшарраф, Первез and 42 more
PEP
Also politician, military
3 sources
- Person
Nawaz Sharif
Born 25 Dec 1949 (76 years old),Pakistan
Also known as ナワーズ・シャリーフ; میاں محمد نواز شریف; Наваз Шаріф and 43 more
PEP
Also close associate, politician
3 sources
- Person
Hussain Muhammad Ershad
Born 1 Feb 1930,Bangladesh
Also known as Хусейн Махамад Эршад; ჰუსეინ მოჰამად ერშადი; ホサイン・ムハマド・エルシャド and 22 more
PEP
Also politician, close associate, military
3 sources
- Person
Shahid Khaqan Abbasi
Born 27 Dec 1958 (67 years old),Pakistan
Also known as শহীদ খাকান আব্বাসী; شاهد خاقان عباسي; Şahid Hakan Abbasi and 25 more
PEP
Also politician
3 sources
- Person
Muhammad Hamza Shahbaz Sharif
Born 6 Sep 1974 (52 years old),Pakistan
Also known as Hamza Shahbaz Sharif; Hamza Sharif; Muhammad Hamza and 17 more
PEP
Also close associate, politician
3 sources
- Person
Sheikh Hasina
Born 28 Sep 1947 (79 years old),Bangladesh
Also known as শেখ হাছিনা; Hasina Šeih; 謝克·哈西納 and 40 more
PEP
Also close associate, politician
3 sources
- Person
Khaleda Zia
Born 15 Aug 1946,Bangladesh
Also known as खालेदा झिया; Зиа Бегум Халеда; 卡莉達·齊亞 and 38 more
PEP
Also close associate, politician
3 sources
- Person
Arif Alvi
Born 29 Aug 1949 (77 years old),Pakistan
Also known as આરીફ અલ્વી; არიფ ალვი; عارف الرحمن علوي and 16 more
PEP
Also politician
3 sources
- Person
Parvez Elahi
Born 1 Nov 1945 (80 years old),Pakistan
Also known as チョードリー・パーベイズ・エラヒ; چوہدری پرویز الٰہی; مسٹر پرویزالہی and 7 more
PEP
Also close associate, politician
3 sources
- Person
Fahmida Mirza
Born 20 Dec 1956 (69 years old),Pakistan
Also known as ڈاکٹر فہمیدہ مرزا; فهميدة ميرزا; Dr. Fahmida Mirza and 10 more
PEP
Also politician
3 sources
- Person
Yusuf Raza Gilani
Born 9 Jun 1952 (74 years old)
Also known as Makhdoom Yousaf Raza Gilani; יוסף ראזה גילאני; Γιουσούφ Ράζα Γκιλάνι and 38 more
PEP
Also politician
2 sources
- Person
Muhammad Mian Soomro
Born 19 Aug 1950 (76 years old)
Also known as Muhammad Mina Soomro; Сомро, Мохаммедмиан; میاں محمد سومرو and 11 more
PEP
Also politician
2 sources
- Person
Bilawal Zardari
Born 21 Sep 1988 (38 years old)
Also known as بِلاوَل زَرداری; Bilavāls Zardarī Bhuto; بلاوال زرداری and 16 more
PEP
Also close associate, politician
2 sources
- Person
Abdul Hamid
Born 1944
Also known as Md. Abdel Hamid; محمد عبدالحامد; Хамид, Абдул and 3 more
PEP
Also close associate, politician
2 sources
- Person
Muhammad Tahir-ul-Qadri
Born 19 Feb 1951 (75 years old)
Also known as Shaykh ul Islam Dr Muhammad Tahir ul Qadri; محمد طاهر القادري; Mohammad Tahir ul Qadri and 14 more
PEP
Also politician
2 sources