Gray List » Entities who Origin from Pakistan

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAnwar Kamal NizamiPakistani financial facilitator for KASB International LLCIran Regime, IRGC, KASB InternationalPakistanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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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