Gray List » Entities who Origin from Pakistan

Showing: 1 - 8 of 8

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-redfiguresSyed HakarHakar is a member of a Pakistani criminal network associated with the IRGC. He is wanted in Pakistan for four murders and abductions and is suspected in additional cases. He is part of an IRGC-affiliated Islamist network that recruits Pakistanis, Azeris and Kurds abroad to conduct terrorist attacks.Iran Regime, IRGCPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Alliance EnergyPakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to PakistanIran Regime, PGPICCPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYousef Ali MurajOFAC is designating Iran-based Pakistani national Yousef Ali Muraj, who has been involved in the IRGC-QF’s efforts to coordinate, plan and execute operations in the Middle East and United StatesIran Regime, IRGC, IRGC-QFPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - UBLUnited Bank LimitedUBL lists a representative office in IranIran Regime, Central Bank of IranPakistanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-orange-figuresAnwar Kamal NizamiPakistani financial facilitator for KASB International LLCIran Regime, IRGC, KASB InternationalPakistanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Pair Investment CompanyIran Foreign Investment Company (IFIC) owns 50% of Pair Investment CompanyIranian Regime, Iran Foreign Investment Company (IFIC)PakistanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-orangecompaniesInstitute of Industrial Control Systems (IICS)Involved in the Iranian nuclear and missile activitiesPakistanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-abdul-qadeer-khanAbdul Qadeer KhanKey figure in Pakistan’s nuclear weapons program who was also involved for decades in a black market of nuclear technology and know-how whereby uranium-enrichment centrifuges, nuclear warhead designs, missiles, and expertise were sold or traded to IranIran Nuclear Weapon Program, Iranian RegimePakistanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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