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Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan

Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressMasjid al-Qadesia, 4 Lake Road Lahore Pakistan · Masjid al-Qadesia, 4 Lake Road, Lahore · Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan[sources]
CityLahore[sources]
Street addressMasjid al-Qadesia, 4 Lake Road[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: addr-d76b77184ee112b2bfb01c1d4d5880bb0a033fce · addr-a548a1e059156d66e6bb4c239114c67ae911c2f0 · addr-8d0dc0e85414bed92a123553d11263584ee5665f · addr-b2fdaeb4315b9d0e98d0c33b35a58b426dcf9c83

For experts: raw data explorer