| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Pakistan | [sources] | |||
| City | Mingora | [sources] | |||
| Full address | (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) · Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat · Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Pakistan · Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan · Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Mingora, PAKISTAN | [sources] | |||
| Region | Swat | [sources] | |||
| Street address | Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae · Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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United Kingdom · OFSI
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Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
addr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08 · addr-aacd0f6bc300bd0ffb212daeb3dec9fe57c35db4 · addr-469c0217cbc05ff4d09ee294737b25adee4318eb · addr-5b68ce3c6af5a7fd832995093ac1724e2ea83f76 · addr-3a2a1099436d93e6aa74fe2314b4f376ae41a29c · addr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cqDfPgbFMD5qeynwYxvciw?nested=true
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