Search OpenSanctions

Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi

Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Pakistan				[sources]
Full address	Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi				[sources]
City	Rawalpindi				[sources]
Street address	Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road				[sources]
Last changed	2023-11-02	Last checked	2024-05-17	First seen	2023-11-02

Relationships

Located there
Name	Country
AID ORGANIZATION OF THE ULEMA - PAKISTAN · AL RASHID TRUST · Aid Organisation of the Ulema, Pakistan · Al Ameen Trust · 16 more...	Afghanistan · Pakistan

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk