Search OpenSanctions

Advanced

Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra

TypeAddress[sources]
CountryPakistan[sources]
CityMansehra[sources]
Full address(Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) · Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra · Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra · Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAKISTAN · Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan[sources]
Street addressOffice Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road · Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road[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

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

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

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

Australian Sanctions Consolidated List4,602

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,774

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 People3,963

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

Japan · MoF


Source data IDs: addr-2590a389a614914cdb0025e1bdc6a4b9a298f5ac · addr-95d085ac0c69fbf7b8d31e8c2b3e0a8465c8eac1 · addr-baf3751b483feec9357c9f39b4224134d84e2822 · addr-31f3e1915303302d3cd6e24c0fe9aa5be50b466c · addr-e2804c5802fe962c5c8cf18f831d964e59b06956 · addr-25c56bf21e12f459e05f80124f6631c8833aa1d8 · addr-b7b5c4dfeefeff9758b7f109d1916dddcfc4acc4 · addr-53cd0d4bc6c9c2ea7ed65d373ee78530aaa3923f

For experts: raw data explorer