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Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan

Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPakistan[sources]
CityKela neighborhood/Danda neighborhood, Miramshah · Miramshah, North Waziristan[sources]
Full addressKela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan · Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan · Kela neighborhood/Danda neighborhood, Miramshah, Pakistan · Kela neighbourhood/Danda neighbourhood, Miramshah, North Waziristan, PAKISTAN · 1 more...[sources]
RegionNorth Waziristan[sources]
Street addressKela neighborhood/Danda neighborhood (2 km NW from Miramshah town) · Kela neighbourhood/Danda neighbourhood[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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

European Union · Council

UN Security Council Consolidated Sanctions1,236

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

UNSC

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: addr-06ec9799e1697174c3568513822d0e09c0fd1a2b · addr-7c41b2fd8146a8934794e1a5d3f7bd274ebb9ed3 · addr-ffb21e3260f25feb640ce3f111bb13b0de916027 · addr-d26fd7e8e0aaa1ad3fa434d4020e9aa82839d390 · NK-DdCFkYQS2RNpVrZDNS99Uj · addr-de06e4516107a5bdf282d28f1d886d80c5680eb8 · addr-30a221281ec78c2151a24112d958962d476886d1 · addr-54b46918c1d12a1987fd06752f7297406b6adaca · addr-54f7c55ccc3b1864901cff47fa94b5e6e6c1a271 · addr-5e7eb952cbd43afbb687c1081ce192d2adf28edc · addr-a6795d28a652798c30b148110207b60b7c01db1c

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