Recorded country association
Registry Records Associated with Pakistan
Embargo's retained registry snapshot contains 400 recordswhose normalized country field is associated with Pakistan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (400)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Aamir Ali Chaudhry
Stored name and identity require source review
ABDUL BASEER, Abdul Qadeer Basir
Pakistan
UK authority records require review
UK authority evidence — identity attribution requires review
0 current UK authority records. Separate records do not establish one identity. Some retained UK references have no current source record.
UK source observed .
Abdul Hakim Murad
Stored name and identity require source review
ABDUL HAMEED SHAHAB-UD-DIN
Pakistan
ABDUL SATAR ABDUL MANAN
UK authority evidence — identity attribution requires review
- ABDUL SATAR ABDUL MANANUK record AFG0128
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Abdul Qader Khan Research Laboratories (AQKRL)
Pakistan
Abdul Rahman Agha
Afghanistan;Pakistan
Abdul Razaq Asim
Pakistan
Abdul Rehman Makki
Stored name and identity require source review
Abdulasattar
Pakistan
ABDUR REHMAN
UK authority evidence — identity attribution requires review
- ABDUR REHMANUK record AQD0112
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Pakistan
Abu Mansoor Asim
Stored name and identity require source review
ADAM KHAN ACHEKZAI
UK authority evidence — identity attribution requires review
- ADAM KHAN ACHEKZAIUK record AFG0133
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ACHEKZAI, Abdul Samad
Pakistan
ACHEKZAI, Maulawi Adam Khan
Pakistan
Adam Khan Achekzai
Pakistan
Adam Khan Achekzai Maulavi
Stored name and identity require source review
Add-On Technology
Pakistan
Advance Multicom
Pakistan
Advanced Engineering Research Organization (AERO)
Pakistan
Affiliated Supply and Consultancy Services
Pakistan
Affiliates International
Pakistan
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
AFRIDI, Amanullah
Pakistan
AGHA, Haji Abdul Manan
Pakistan
AGHA, Torek
Pakistan
Ahad International
Pakistan
AHD International
Pakistan
AHMAD, Fayyaz
Pakistan
Ahmed Shah Noorzai Obaidullah
Pakistan
AHMED, Shahzad
Pakistan
Air Weapons Complex (AWC)
Pakistan
Akhtar & Munir
Pakistan
Akhtar and Sons Private Limited
Pakistan
Al Akhtar Trust
Pakistan
AL RAHMAH WELFARE ORGANIZATION
Pakistan
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
AL REHMAT TRUST
Pakistan
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Pakistan
AL-AKHTAR TRUST INTERNATIONAL
UK authority evidence — identity attribution requires review
- AL-AKHTAR TRUST INTERNATIONALUK record AQD0010
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
AL-AQSA FOUNDATION
Pakistan
AL-DAKHIL, Abdul Rehman
Pakistan
AL-HARAMAIN : PAKISTAN BRANCH
Pakistan
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
AL-MASLI, 'Abd-al-Hamid
Pakistan
Al-Qertas
Pakistan
Al-Rasheed Trust
Pakistan
Mati Ur-Rehman ALI MUHAMMAD
UK authority evidence — identity attribution requires review
- Mati Ur-Rehman ALI MUHAMMADUK record AQD0224
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ALLIANCE ENERGY PVT. LIMITED
Pakistan
Allied Business Concerns (Pvt) Ltd.
Pakistan
Allied Trading Co.
Pakistan
MOHAMMED MASOOD AZHAR ALVI
UK authority evidence — identity attribution requires review
- MOHAMMED MASOOD AZHAR ALVIUK record AQD0358
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ALVI, Mohammad Masood Azhar
Pakistan
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
Pakistan
Andleeb Associates
Pakistan
Ansar Mahmood
Pakistan
ANWAR, Rao
Pakistan
ANZ Importers and Exporters
Pakistan
Arif Qasmani
Stored name and identity require source review
Ariston Trade Links
Pakistan
Army of Mohammed
Pakistan
ASADULLAH, Syed
Pakistan
Asay Trade & Supplies
Pakistan
HAJI MUHAMMAD ASHRAF
UK authority evidence — identity attribution requires review
- HAJI MUHAMMAD ASHRAFUK record AQD0184
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Asia Pacific Trade Hub
Pakistan
ASMA MONEY EXCHANGERS
Pakistan
Azad Motors Property Choice
Pakistan
Azam Electronics
Pakistan
AZIZ, Abdul
Pakistan
AZMARAI, Umar Siddique Kathio
Pakistan
Baba Ji
Pakistan
Babbar Khalsa
UK authority evidence — identity attribution requires review
- Babbar KhalsaUK record CTI0025
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BALOCHISTAN LIBERATION ARMY
Pakistan
Furqan Bangalzai
UK authority evidence — identity attribution requires review
- Furqan BangalzaiUK record GHR0082
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BARAKZAI, Haji Abdul Sattar
Pakistan
BARAKZAI, Haji Khairullah
Pakistan
Bashir Zaib
Pakistan
MAHMOOD SULTAN BASHIR-UD-DIN
UK authority evidence — identity attribution requires review
- MAHMOOD SULTAN BASHIR-UD-DINUK record AQD0220
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BASHIR, Qari Ayyub
Pakistan
BASIR, Haji Abdul
Pakistan
BHEEL, Imam
Pakistan
UK authority records require review
UK authority evidence — identity attribution requires review
0 current UK authority records. Separate records do not establish one identity. Some retained UK references have no current source record.
UK source observed .
Bin Khalid Fahd Bin Adballah
Pakistan
Blue Chip International
Pakistan
BOULGHITI, Boubekeur
Pakistan
Britlite Engineering Company
Pakistan
Broad Engineering (Pakistan)
Pakistan
Busan International
Pakistan
Business Empire International
Pakistan
UK authority records require review
UK authority evidence — identity attribution requires review
0 current UK authority records. Separate records do not establish one identity. Some retained UK references have no current source record.
UK source observed .
CHEEMA, Azam
Pakistan
Chemtech International (Private) Limited
Pakistan
CHOUKA, Yassin
Pakistan
Combine Communications
Pakistan
COMMANDER NAZIR GROUP
Pakistan
Creative Dynamics Engineering
Pakistan
Showing 100 records in alphabetical order. Review the source qualification on each record.
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