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Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）

Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所） is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Afghanistan				[sources]
Full address	, Microrayan 3rd, Apt. 45, block 21 Kabul Afghanistan · Microrayan 3rd, Apt. 45, block 21, Kaboul · Microrayan 3rd, Apt. 45, block 21, Kabul · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) · Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan （以前の住所）				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-24	First seen	2021-10-22

Relationships

Located there
Name	Country
FAZAL RAHIM · Fazal RAHIM · Fazal Rahim · Fazel Rahim · 7 more...	Afghanistan · Pakistan

Data sources

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,063

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Source data IDs: addr-d4776d8b084f4b7bdf948e957cb106ccc27942ea · addr-362abb1b157fa21e547dabb946790740a53fb7c0 · addr-852ffcf10fff4b41a783803fd42c9a4516f1bf69 · addr-53fdeb3b60ceeaab406662532e2a14ef63865c0e · addr-6d6873e7291a199fdf0173a587858fb5d4a5e10f · addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3

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Factsheet Data sources

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