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a) Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan

TypeAddress[sources]
CountryPakistan[sources]
CityKela neighborhood/Danda neighborhood, Miramshah · Miramshah, North Waziristan[sources]
Full addressKela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan · Kela neighborhood/Danda neighborhood, Miramshah, Pakistan · Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN · 1 more...[sources]
RegionNorth Waziristan[sources]
Street addressKela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · Kela neighbourhood/Danda neighbourhood[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,496

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

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

Argentina RePET Sanctions847

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

Argentina · MdJ

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF


Source data IDs: addr-d26fd7e8e0aaa1ad3fa434d4020e9aa82839d390 · addr-54b46918c1d12a1987fd06752f7297406b6adaca · addr-a6795d28a652798c30b148110207b60b7c01db1c · addr-06ec9799e1697174c3568513822d0e09c0fd1a2b · addr-54f7c55ccc3b1864901cff47fa94b5e6e6c1a271 · NK-DdCFkYQS2RNpVrZDNS99Uj · addr-7c41b2fd8146a8934794e1a5d3f7bd274ebb9ed3 · addr-5e7eb952cbd43afbb687c1081ce192d2adf28edc · addr-de06e4516107a5bdf282d28f1d886d80c5680eb8 · addr-30a221281ec78c2151a24112d958962d476886d1 · addr-ffb21e3260f25feb640ce3f111bb13b0de916027

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