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Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta

Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Pakistan				[sources]
Full address	Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta				[sources]
City	Quetta				[sources]
Street address	Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4				[sources]
State	Balochistan Province				[sources]
Last changed	2023-11-02	Last checked	2024-05-11	First seen	2023-11-02

Relationships

Located there
Name	Country
Agencia de cambio Roshan · Ahmad Shah Hawala · Haji Ahmad Shah Hawala · Maulawi Ahmed Shah Hawala · 17 more...	Afghanistan · Pakistan

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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