Search OpenSanctions

Advanced

Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN

Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressNear Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan · Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Pakistan · Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) · Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PAKISTAN[sources]
CityDergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) · Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) · North Waziristan Agency (NWA)[sources]
Street addressNear Dergey Manday Madrasa · Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah[sources]
RegionFederally Administered Tribal Areas (FATA)[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)

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

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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)

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: addr-176da0a23ca3c96ed4a2f0101a7d57a64bead834 · addr-9d66143aa96bed76d6756edf322f1ff78cd3a2fc · addr-5bc9527892ab7bed6e59046b457af7db438aee03 · addr-fbaa2992c31df6806cc88235f53109bce2039a42 · NK-TXBdfqMZPwNnEPThLyASYd · addr-1b962e1ae71972946c3a695a7b6ea23dd7395840 · addr-2da5fd63585eebadd38f377855040b900f81f48a · addr-09dbff9a59b9c0d5058623a20dbeb66c1a09eef3 · addr-d45e439ff3148e5fd44191161583238fc975c90a

For experts: raw data explorer