Gray List » Entities who Origin from Pakistan
Showing: 1 - 8 of 8
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Syed Hakar | Hakar 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, IRGC | Pakistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Alliance Energy | Pakistan-basedAlliance Energy (Pvt.) Limitedhas purchased multiple shipments of butane and propane from PGPICC for delivery to Pakistan | Iran Regime, PGPICC | Pakistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yousef Ali Muraj | OFAC 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 States | Iran Regime, IRGC, IRGC-QF | Pakistan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | United Bank Limited | UBL lists a representative office in Iran | Iran Regime, Central Bank of Iran | Pakistan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Anwar Kamal Nizami | Pakistani financial facilitator for KASB International LLC | Iran Regime, IRGC, KASB International | Pakistan | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Pair Investment Company | Iran Foreign Investment Company (IFIC) owns 50% of Pair Investment Company | Iranian Regime, Iran Foreign Investment Company (IFIC) | Pakistan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Institute of Industrial Control Systems (IICS) | Involved in the Iranian nuclear and missile activities | Pakistan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | |
 | Abdul Qadeer Khan | Key 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 Iran | Iran Nuclear Weapon Program, Iranian Regime | Pakistan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
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