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Tayyiba Markaz, Muridke

Tayyiba Markaz, Muridke is an entity of interest. It has not been found on international sanctions lists.

Type	Address	[sources]
Country	Pakistan	[sources]
Full address	Tayyiba Markaz, Muridke	[sources]
City	Muridke · Tayyiba Markaz, Muridke	[sources]
Street address	Tayyiba Markaz	[sources]
Region	Punjab Province	[sources]

Relationships

Located there
Name	Country
ABDUL REHMAN MAKK · ABDUL REHMAN MAKKI · ABDUL REHMAN MAKKI(original script：不明) · Abdul Rahman Makki · 10 more...	Pakistan

Data sources

EU Financial Sanctions Files (FSF)4,050

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

UN Security Council Consolidated Sanctions955

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes5,320

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 Sanctions4,308

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

Argentine RePET522

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

Argentina · Ministry of Justice and Human Rights

For experts: raw data explorer

Factsheet Relationships Data sources

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