a) Jordan House No.125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)

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

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

Belgium · FOD

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

Japan · MoF

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

Switzerland · SECO

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

UNSC

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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