🇵🇰 Pakistan National Archive and Public Records Information
Inter-State Gas System
| Name: | Inter-State Gas System | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Alfa Shipmanagement
| Name: | Alfa Shipmanagement | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
United Bank Limited (UBL)
| Name: | United Bank Limited (UBL) | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Shaheen Air
| Name: | Shaheen Air | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Abid KARIM
| Name: | Abid KARIM | | Birth Date: | 1974-08-10 | | Country: | pk | | Address: | 235 Bromford Road, Birmingham, United Kingdom, B36 8EX | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-06-04 - 2035-06-03 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-27T00:33:02 |
Pakistani Oil Refining Company
| Name: | Pakistani Oil Refining Company | | Country: | pk | | Source: | Iran UANI Business Registry | | Date: | 2026-03-24T00:18:22 |
Sajjad AKHTAR
| Name: | Sajjad AKHTAR | | Birth Date: | 1978-08-29 | | Country: | pk | | Address: | 289 Liverpool Road, London, United Kingdom, N1 1NF | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-23 - 2035-03-22 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-23T00:33:01 |
Yasir ALI
| Name: | Yasir ALI | | Birth Date: | 1993-03-27 | | Country: | pk | | Address: | Flat 45, Albany Court, 18 Plumbers Row, London, United Kingdom, E1 1EP | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-19 - 2033-03-18 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-19T00:33:01 |
Rana Mudassar HUSSAIN
| Name: | Rana Mudassar HUSSAIN | | Birth Date: | 1985-04-13 | | Country: | pk | | Address: | Flat 34, Arc Court, Maxwell Road, Romford, United Kingdom, RM7 0FH | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-03-17 - 2039-03-16 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-17T00:34:24 |
Zeeshan ZULFIQAR
| Name: | Zeeshan ZULFIQAR | | Birth Date: | 1994-09-02 | | Country: | pk | | Address: | 36 Kings Reach, Slough, United Kingdom, SL3 7RQ | | Sanctions: | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-05-07 - 2034-05-06 | | Source: | UK Companies House Disqualified Directors | | Date: | 2026-03-13T00:33:01 |
Haji Muhammad Mansha Sipra
| Name: | Haji Muhammad Mansha Sipra | | Country: | pk | | Public Information | Id Q138465597 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
MARDAN
| Name: | MARDAN | | Country: | pk | | Sanctions: | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (American Bureau of Shipping (ABS)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (American Bureau of Shipping (ABS)) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (American Bureau of Shipping (ABS)) - inactive - 2026-03-04 - 2026-03-06 | | Source: | Tokyo MoU Detention List | | Date: | 2026-03-06T18:23:52 |
Naseeb Nawaz
| Name: | Naseeb Nawaz | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Haseen Ullah
| Name: | Haseen Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Saqib Rahman
| Name: | Saqib Rahman | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Ali Asghar
| Name: | Ali Asghar | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Nadeem Khan
| Name: | Nadeem Khan | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Dawood Shah
| Name: | Dawood Shah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Umair Khalil Ullah
| Name: | Umair Khalil Ullah | | Country: | pk | | Address: | UPPER CHITRAL, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Shams ur Rehman
| Name: | Shams ur Rehman | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Wahid Ullah
| Name: | Wahid Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Fateh Ullah
| Name: | Fateh Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdul Qadus
| Name: | Abdul Qadus | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Luqman
| Name: | Muhammad Luqman | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Rehmat Ali
| Name: | Rehmat Ali | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Mohib Ullah
| Name: | Mohib Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Barkat Ali
| Name: | Barkat Ali | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Rizwan Ullah
| Name: | Rizwan Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Najid
| Name: | Najid | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Safeer Ullah
| Name: | Safeer Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Niamat Ullah
| Name: | Niamat Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Said Alam
| Name: | Said Alam | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Farman Shah
| Name: | Farman Shah | | Country: | pk | | Address: | TOR GHAR, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Qari Wajid Ullah
| Name: | Qari Wajid Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdur Rehman
| Name: | Abdur Rehman | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Riaz Alam
| Name: | Riaz Alam | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdullah
| Name: | Abdullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Ali Ahmad
| Name: | Ali Ahmad | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Yasir Shahzad
| Name: | Yasir Shahzad | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Fazal Akbar
| Name: | Fazal Akbar | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Zubair
| Name: | Muhammad Zubair | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Saghir Ullah
| Name: | Saghir Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Safi Ullah
| Name: | Safi Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Inayat Ullah
| Name: | Inayat Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Shafi Ullah
| Name: | Shafi Ullah | | Country: | pk | | Address: | BAJAUR, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Inayat Ullah
| Name: | Inayat Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Saeed Ullah
| Name: | Saeed Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Said Nazar
| Name: | Said Nazar | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Ibad Ullah
| Name: | Ibad Ullah | | Country: | pk | | Address: | MARDAN, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Noor Zeb
| Name: | Noor Zeb | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Arshad
| Name: | Muhammad Arshad | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Hidayat Ullah
| Name: | Hidayat Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Naseeb Ullah
| Name: | Naseeb Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Riaz
| Name: | Riaz | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Naseer Ullah
| Name: | Naseer Ullah | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Umar Muhammad Khan
| Name: | Umar Muhammad Khan | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Jalal Habib
| Name: | Jalal Habib | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Ayub
| Name: | Muhammad Ayub | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Abdul Majid
| Name: | Abdul Majid | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Muhammad Tayyab
| Name: | Muhammad Tayyab | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Safi Ullah
| Name: | Safi Ullah | | Country: | pk | | Address: | SWAT, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Khushdil
| Name: | Khushdil | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Qari Niaz
| Name: | Qari Niaz | | Country: | pk | | Address: | BANNU, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Naveed Khan
| Name: | Naveed Khan | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Aziz Khan
| Name: | Aziz Khan | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Irfan Ullah
| Name: | Irfan Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Maulana Saji Rehman
| Name: | Maulana Saji Rehman | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Maulana Zafar Ullah
| Name: | Maulana Zafar Ullah | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
Jan Akbar
| Name: | Jan Akbar | | Country: | pk | | Address: | ORAKZAI, KP | | Source: | Pakistan NACTA Proscribed Persons | | Date: | 2026-03-06T15:13:04 |
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