Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Pakistan | [sources] | |||
City | Karachi · Palatial bungalow in the hilly area of Noorabad in Karachi | [sources] | |||
Full address | Palatial bungalow in the hilly area of Noorabad in Karachi · Palatial bungalow in the hilly area of Noorabad in Karachi, PAKISTAN · Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan · Palatial bungalow in the hilly area of Noorabad, Karachi | [sources] | |||
Street address | Palatial bungalow in the hilly area of Noorabad · Palatial bungalow in the hilly area of Noorabad in Karachi | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-3a65dfb0942db0215cb09e2771611f36b615772f
· addr-5cf3c8c515a91d0f7bda6abb70858f3093996610
· addr-925755903f094004c721c3c8a265808d97a3e3aa
· addr-c2652620c4d90dfcd1f2bb8130fdd212c665dd2d
· addr-58e66eff062f4e7ef613e904c8a48448ee4ed5ea
For experts: raw data explorer
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