Paasban-e-Ahle-Hadis

CompanyLast read from source 19 Oct 2026

1 listing in force1 authorityOwnership not read
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1
Sanctions
Listings in force
14
People
Recorded
0
Related companies
Direct links
0
Countries
Connections
57
Events
Last 3 years
2
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: EU. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found14 designated individuals recorded in connection with this company: Muhammad IQBAL, Muhammad Naeem SHEIKH, Muhammad Ijaz SAFARASH.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. No country is recorded for this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • EUActive

    TAQA

    Designation date not published by this authority · EU Consolidated Sanctions List

Ownership & control

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Key people

Muhammad IQBALConnected partySanctioned · OFAC

Born 1 Jan 1950. PK. OFAC SDN. Official source, matched by name

Muhammad Naeem SHEIKHConnected partySanctioned · OFAC

Engineer. Born 4 Sep 1950. PK. OFAC SDN. Official source, matched by name

Muhammad Ijaz SAFARASHConnected partySanctioned · OFAC

Born 16 Jun 1976. PK. OFAC SDN. Official source, matched by name

Naveed QAMARConnected partySanctioned · OFAC

Born 27 Oct 1971. PK. OFAC SDN. Official source, matched by name

Muhammad SARWARConnected partySanctioned · OFAC

Born 01 Jan 1966 to 31 Dec 1968. PK. OFAC SDN. Official source, matched by name

Shahid MAHMOODConnected partySanctioned · OFAC

Born 10 Apr 1980. PK. OFAC SDN. Official source, matched by name

Rahman Zeb Faqir MUHAMMADConnected partySanctioned · OFAC

Born 1 Jan 1970. PK. OFAC SDN. Official source, matched by name

Saifullah KHALIDConnected partySanctioned · OFAC

Born 1968. PK. OFAC SDN. Official source, matched by name

On the record

Legal name
Paasban-e-Ahle-Hadis
Also known as
Paasban-e-Ahle-Hadis · Pasban-e-Ahle-Hadith · Az erényesek hadserege · A tiszták és erényesek hadserege +37
First recorded here
28 Aug 2026

Recent changes

  1. Sanctioned individual connected by OFAC: Muhammad EHSAN

    28 Aug 2026 · OFAC SDN

  2. Sanctioned individual connected by OFAC: Faisal NADEEM

    28 Aug 2026 · OFAC SDN

  3. Sanctioned individual connected by OFAC: Fayyaz AHMAD

    28 Aug 2026 · OFAC SDN

  4. Sanctioned individual connected by OFAC: Tabish QAYYUUM

    28 Aug 2026 · OFAC SDN

  5. Sanctioned individual connected by OFAC: Muhammad Harris DAR

    28 Aug 2026 · OFAC SDN

  6. Sanctioned individual connected by OFAC: Muzammil Iqbal HASHIMI

    28 Aug 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source