Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
132 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 17151 | BASIR, Haji Abdul | individual | SDGT | DOB 1965; alt. DOB 1963; alt. DOB 1960; POB Balochistan Province, Pakistan; nationality Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AA3829182 (Pakistan); National ID No. 5420124679187 (Pakistan). | |
| 11499 | BHEEL, Imam | individual | SDNTK | DOB 1956; alt. DOB 1946; nationality Pakistan. | |
| 12917 | BHUTTAVI, Hafiz Abdul Salam | individual | SDGT | DOB 1940; POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 58598 | CAVALIER DYNAMICS PRIVATE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan); Linked To: TAJAMMAL, Waseem Pasha. | |
| 15517 | CHAUDHRY, Aamir Ali | individual | SDGT | DOB 03 Aug 1986; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'. | |
| 16995 | CHAUDHRY, Nazir Ahmad | individual | SDGT | DOB 12 Dec 1948; POB Sahiwal, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BE4196581 (Pakistan) issued 01 Dec 2007 expires 29 Nov 2012; National ID No. 3520162456585 (Pakistan); alt. National ID No. 22058321812 (Pakistan). | |
| 11460 | CHEEMA, Azam | individual | SDGT | DOB 1953; POB Faisalabad, Pakistan; nationality Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 24245 | DAR, Muhammad Harris | individual | SDGT | DOB 16 Jan 1986; POB Faisalabad, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 3310030015409 (Pakistan); Linked To: LASHKAR E-TAYYIBA. | |
| 40096 | DEROJI, Mufti Hazrat | individual | SDGT | DOB 17 Apr 1979; POB Samar Bagh, Lower Dir, Khyber Pakhtunkhwa, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mufti Hazrat'; a.k.a. 'AMJAD, Qari'; a.k.a. 'Mufti Muzahim'; a.k.a. 'ALI, Mufti Hazrat'; Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP). | |
| 51305 | DURRANI, Wahid Ullah | individual | SDGT | DOB 12 Apr 1969; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad. | |
| 24308 | EHSAN, Muhammad | individual | SDGT | DOB 1970; alt. DOB 1971; alt. DOB 1972; POB Sialkot, Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ULLAH, Ehsan'; Linked To: LASHKAR E-TAYYIBA. | |
| 11358 | FAROOQ, Muhammad | individual | NPWMD | DOB 12 Mar 1949; nationality Pakistan; Passport S122252 (Pakistan). | |
| 17668 | FAZLULLAH, Maulana | individual | SDGT | DOB 1974; POB Swat, Pakistan; alt. POB Kuza Bandai village, Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Mullah Fazlullah'; a.k.a. 'Mullah Radio'. | |
| 40077 | GHOURI, Atif Yahya | individual | SDGT | DOB 1982; alt. DOB 1981; alt. DOB 1983; POB Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GHAURI, Atif'; a.k.a. 'Qari Atif'; a.k.a. 'Qari Ibrahim'; Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT. | |
| 16994 | GILL, Muhammad Hussein | individual | SDGT | DOB 07 Apr 1937; nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 35202-8457000-3 (Pakistan). | |
| 15006 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Entity | SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN. | |
| 11377 | HAMID, Mustafa | individual | SDGT | DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'. | |
| 15418 | HAMZA, Amir | individual | SDGT | DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan). | |
| 16518 | HAQQANI, Yahya | individual | SDGT | DOB 1982; alt. DOB 1978; POB Miram Shah, Pakistan; citizen Afghanistan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HAROON'. | |
| 30552 | HASNAIN, Syed Johar | individual | CYBER2] [ELECTION-EO13848 | DOB 30 Dec 1987; nationality Pakistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 4220106151401 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 24757 | HASSAN, Hameed ul | individual | SDGT | DOB 02 Jan 1980; alt. DOB 02 Nov 1980; POB Sialkot, Pakistan; nationality Pakistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 30551 | HAYAT, Muhammad Khizar | individual | CYBER2] [ELECTION-EO13848 | DOB 14 Jul 1994; POB Karachi, Pakistan; nationality Pakistan; Email Address khizarh11@yahoo.com; alt. Email Address khizarhayat.jaffri@yahoo.com; alt. Email Address muhammadkhizar.hayatjaffri@yahoo.com; alt. Email Address mygreentree59@yahoo.com; alt. Email Address khizar14hayat@gmail.com; alt. Email Address muhammadkhizarhayatjaffri@yahoo.com; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport EB617700 (Pakistan); National ID No. 4210191597005 (Pakistan); Linked To: SECONDEYE SOLUTION. | |
| 9758 | IBRAHIM, Dawood | individual | SDNTK] [SDGT | DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985. | |
| 7222 | IBRAHIM, Haji | individual | SDNTK | DOB 28 Sep 1957; POB Pakistan. | |
| 51363 | INAYA SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan). |