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Mohmand Agency, Pakistan

Mohmand Agency, Pakistan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressMohmand Agency · Mohmand Agency, PAKISTAN · Mohmand Agency, Pakistan · Mohmand Agency, Pakistan (2014年8月時点) · Mohmand Agency, Pakistan (as at Aug. 2014)[sources]
CityMohmand Agency[sources]
Street addressnot available[sources]
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Relationships

Data sources

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


Source data IDs: addr-a84b0f8e464e3170662046581d1d34ebfe13826c · addr-efc46fe4dfb3905b5c445bb93024309f181710d5 · addr-ba6fc50c70fac86c6b3c95914aa096b399862168 · addr-7d75b545ee750ca7a503e32c844f0c3d142a9186 · addr-cfd0368d6e1c16c2588d9b1c1596f7f754024aa0

For experts: raw data explorer