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Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat

Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Pakistan				[sources]
Full address	(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) · Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat · Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat · Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Pakistan · Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan				[sources]
City	Mingora				[sources]
Street address	Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae				[sources]
Region	Swat				[sources]
Last changed	2023-07-26	Last checked	2024-05-09	First seen	2021-10-22

Relationships

Located there
Name	Country
AID ORGANIZATION OF THE ULEMA - PAKISTAN · AL RASHID TRUST · Aid Organisation of the Ulema, Pakistan · Al Ameen Trust · 16 more...	Afghanistan · Pakistan

Data sources

Japan Economic sanctions and list of eligible people3,485

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Japan · Ministry of Finance

French Freezing of Assets6,266

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France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,010

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: addr-48f82fa8cd0e69b21e030ffb87280745f914611d · addr-aacd0f6bc300bd0ffb212daeb3dec9fe57c35db4 · addr-b28b4f1c47f2e9a8fd721c8bc00a0ea5318ef9f6 · addr-3a2a1099436d93e6aa74fe2314b4f376ae41a29c · addr-c269706a742e987474bf1617c1961d1233666bae · addr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08 · addr-b80fdc3638d350c6d80986c5b2a613224fe4c13e

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