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Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan

Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
Full addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, PAKISTAN · Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan · Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan · Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan[sources]
CityQuetta[sources]
Street addressBranch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road · Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road[sources]
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Data sources

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

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

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

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)


Source data IDs: addr-ae80ce22f75089f1d283e9186b9d59861d4f8efa · addr-1d35111ef0c78248e8836401c81b01cf14eec262 · NK-6ihmgbmMR6FznLciTEri3Z · addr-e2beaa96997effeed4c9940bbb12322228373019 · addr-49cbd60f8dc4a0505c8ab84a4c48eccbbd54d0ab · addr-11f599dfaa4cb5b3df28d529e012eab689a39132

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