{
  "title": "US sanctions and export-control listings tied to Pakistan",
  "notice": "A reproduction of official US government lists (the Consolidated Screening List), filtered to entries whose address, nationality, citizenship or place of birth is Pakistan. It is not a judgement by CUPA about any person or organisation. Always check the official source before relying on an entry.",
  "source": "Consolidated Screening List, International Trade Administration (trade.gov), for the US Departments of Commerce, State and the Treasury.",
  "source_url": "https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv",
  "source_page": "https://www.trade.gov/consolidated-screening-list",
  "last_checked": "2026-10-06 00:01:08",
  "published_by": "Center for US-Pakistan Affairs",
  "page": "https://cupa.org.pk/sanctions",
  "filters": {
    "q": null,
    "list": null,
    "year": "2011"
  },
  "count": 7,
  "entries": [
    {
      "name": "Abdul Satar Ghoura",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Farzad Fazil Karim",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "E3 Gul market Street 8, Hayatabad, PK | 122, First Floor, Gul Haji Plaza, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Fazal Rahim Farid",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "122, First Floor, Gul Haji Plaza, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Kurshid Ghoura",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Lapcom Computer Stores",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "122, First Floor, Gul Haji Plaza, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Muhammad Halim Ghoura",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    },
    {
      "name": "Ologh Beg International Forwarders Ltd.",
      "list_code": "EL",
      "list": "Entity List",
      "agency": "Bureau of Industry and Security",
      "source_as_published": "Entity List (EL) - Bureau of Industry and Security",
      "entity_number": null,
      "type": null,
      "programs": null,
      "start_date_as_published": "2011-11-21",
      "first_seen_by_cupa": "2026-10-06",
      "pakistan_tie": "address",
      "city": "Peshawar",
      "province": "Khyber Pakhtunkhwa",
      "pakistan_addresses": "127-128, Times Center, Saddar Road, Peshawar, PK | House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, PK",
      "federal_register_notice": "76 FR 71867",
      "source_list_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
      "source_information_url": "https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls"
    }
  ],
  "changes": []
}