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Afghanistan/ Pakistan border region

Afghanistan/ Pakistan border region is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	(Afghanistan/Pakistan border region) · Afghanistan/ Pakistan border region · Afghanistan/Pakistan border region				[sources]
City	Afghanistan/ Pakistan border region				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-29	First seen	2021-09-27

Relationships

Located there
Name	Country
COMMANDER TARIQ AFRIDI GROUP · TARIQ AFRIDI GROUP · TARIQ GEEDAR GROUP · TARIQ GIDAR AFRIDI GROUP · 13 more...	Afghanistan · Pakistan
FAZLULLAH, Maulana · Fazal Hayat · Fazlullah · Fəzlullah · 13 more...	Afghanistan · Pakistan

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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)

Source data IDs: addr-f994eab1856026b51eb62290442d2448dab4bdb9 · addr-1b9594bac97ecdd2a77ddc9d3106efe8eaec106e · addr-a3e4d4b0d7a4b2c15636781db774da01a0d8cb05

For experts: raw data explorer

Factsheet Data sources

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