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Tayyiba Markaz, Muridke, PAKISTAN

TypeAddress[sources]
CountryPakistan[sources]
CityMuridke · Tayyiba Markaz, Muridke[sources]
Full addressTayyiba Markaz, Muridke, PAKISTAN · Tayyiba Markaz, Muridke, Pakistan · Tayyiba Markaz, Muridke, Punjab Province · Tayyiba Markaz, Muridke, Punjab Province, Pakistan[sources]
RegionPunjab Province[sources]
Street addressTayyiba Markaz[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,485

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

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,182

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO


Source data IDs: addr-2c11f41c1bff99afc8f66497b51ab2cb55742c52 · addr-35ec322d9cd3b44c96390b16a329413f290e0e60 · addr-ced412bc7ae32770f35450d5530cdad3deabc6d3 · addr-227fcd9d8c0ff6fe018b0d75dce0514147b792e0 · addr-ed2831ce178f5babe0dd39bdaff15d69fbd2da4f

For experts: raw data explorer