| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Dergey Manday Madrasa, Miramshah · Miramshah, North Waziristan | [sources] | |||
| Full address | Dergey Manday Madrasa, Miramshah, North Waziristan · Dergey Manday Madrasa, Miramshah, North Waziristan, PAKISTAN · Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan · Dergey Manday Madrasa, Miramshah, Pakistan | [sources] | |||
| Region | North Waziristan | [sources] | |||
| Street address | Dergey Manday Madrasa | [sources] | |||
| Last change | Last processed | First seen | |||
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
addr-f07e3db012c4ce51a8cc6e07c2fc0eedbb115e41 · addr-dc7a6653dae16ebd6fafe6c6577ab590876c0ed4 · addr-047582ee96c6b5e6c56554468f68109cfcc13542 · addr-9df5a3327a8b6fc82c0594e853853769ab132653 · addr-b0f1c48e4bbd50c649c3cb01040c0379e32fbbf1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-G7TjfATxy7K2wv5e3bBd2v?nested=true
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No relationships to other entities found.