Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
City | Ganj District · Peshawar | [sources] | |||
Full address | Ganj District, Pakistan · Ganj District, Peshawar · Ganj District, Peshawar, PAKISTAN · Ganj District, Peshawar, Pakistan | [sources] | |||
Region | Peshawar | [sources] | |||
State | Khyber Pakhtunkhwa | [sources] | |||
Street address | Ganj District | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
addr-442b179ac77f085a471daa0821f006a67ba50d89
· addr-1743b60a9003ca75cf73533207121aa95857aac9
· addr-22fedb02e0a8b4c3c904bfc42ba556950bef5d22
· addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f
· addr-29d10c3a1088976bec134417684b7b29edf1c7a7
· addr-9c8806be96e8e39e2444e2ded4f22e4955b8a190
· addr-97705bfee33697bc03c09884c25f7a46a15e8676
· addr-8c952067e2e46e5b06bffbf0fcb626b7484adf44
For experts: raw data explorer
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No relationships to other entities found.