Search OpenSanctions

Advanced

Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat

TypeAddress[sources]
CountryPakistan[sources]
CityMingora · Swat[sources]
Full address(Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) · Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat · 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 · 1 more...[sources]
RegionSwat[sources]
Street addressOffice Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora · 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 changeLast processedFirst seen

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Australian Sanctions Consolidated List4,828

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

Australia · DFAT


Source data IDs: addr-1203ef76a620273fd640351bb4ed0633ab7f9522 · addr-48f82fa8cd0e69b21e030ffb87280745f914611d · addr-469c0217cbc05ff4d09ee294737b25adee4318eb · addr-5b68ce3c6af5a7fd832995093ac1724e2ea83f76 · addr-b28b4f1c47f2e9a8fd721c8bc00a0ea5318ef9f6 · addr-3a2a1099436d93e6aa74fe2314b4f376ae41a29c · addr-c269706a742e987474bf1617c1961d1233666bae · addr-aacd0f6bc300bd0ffb212daeb3dec9fe57c35db4 · addr-94811d48c1c753ef2d6e3404fecdc55cdc7dfa08 · addr-a86ee3eb68468f62d1eb4313c09cc5d4cc147ab8 · addr-b80fdc3638d350c6d80986c5b2a613224fe4c13e

For experts: raw data explorer